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Crime & Fraud Cases
- New Instructions for LNL Fraud, Money Laundering & Tax Lawyers
03 October 2014
Crime & Fraud Cases
New Instructions for LNL Fraud, Money Laundering & Tax Lawyers
03 October 2014
| Crime & Fraud Cases
Miles Herman is instructed to defend one of 13 defendants facing an investigation regarding fraud on the mobile phone industry.- Jeffrey Lewis is advising a professional landlord with a large portfolio of properties facing a full HMRC investigation.
- Siobhain Egan is advising on a FATCA investigation (US tax legislation affecting a UK national).
- Rhys Mardon is defending a client facing a very large-scale money laundering prosecution.
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Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.
