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- New Instructions for LNL Fraud Solicitors This Week
02 December 2013
Crime & Fraud Cases
New Instructions for LNL Fraud Solicitors This Week
02 December 2013
| Crime & Fraud Cases
- Sean Reilly has been instructed on a large scale 'courier fraud' involving allegedly corrupt police officers;
- Siobhain Egan is dealing with a new banking fraud matter;
- We are instructed on a conspiracy to defraud (multi-defendant) – Sean Reilly is dealing;
- Miles Herman is dealing with an international money laundering investigation;
- Sean is also now dealing with a conspiracy to pervert the course of justice;
- Miles has been instructed in a multi-jurisdictional and multi-handed money laundering inquiry – a Criminal Finance Team Investigation;
- Additionally, Miles is instructed in a conspiracy to defraud allegation, featuring a major payday loan company (with ten defendants);
- Siobhain Egan is instructed in another SFO enquiry, a conspiracy to defraud €60 million and money laundering investigation;
- The firm has received new instructions from third parties affected by restraint and confiscation proceedings (Siobhain Egan is dealing with these).
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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.
