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28 October 2013
Crime & Fraud Cases

New Instructions for LNL Tax, Fraud & Criminal Lawyers This Week

28 October 2013
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Crime & Fraud Cases
  • Multi-handed VAT fraud (Paul Mason dealing)
  • Fraud on a major high street bank (Jeffrey Lewis and Siobhain Egan dealing)
  • Tax fraud (Jeffrey Lewis dealing)
  • Class A drugs trafficking prosecution at Manchester Crown Court (Siobhain Egan dealing)
  • Factoring fraud on the NHS and a high street bank (Siobhain Egan dealing)
  • Large scale Proceeds of Crime prosecution by the NCA (Miles Herman dealing)

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