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Crime & Fraud Cases
- New Instructions for Our Fraud & Tax Investigation Lawyers
07 April 2015
Crime & Fraud Cases
New Instructions for Our Fraud & Tax Investigation Lawyers
07 April 2015
| Crime & Fraud Cases
Jeffrey Lewis acts for an individual facing a major VAT fraud investigation.- Keith Wood is acting for one of a number of individuals facing a high profile City of London police fraud/money laundering investigation.
- Siobhain Egan represents an individual facing large scale NCA money laundering operation involving the movement of Bitcoins.
- Siobhain also represents an individual currently facing a full HRMC investigation and another individual subject to a FATCA enquiry.
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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.
