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11 June 2024
Crime & Fraud Cases

New instructions for Siobhain Egan

11 June 2024
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Crime & Fraud Cases
Siobhain Egan instructed in

another Account Freezing order matter ( circa £2 million ) - background to case is a major US DOJ prosecution into an international crypto currency fraud

Siobhain Egan instructed to

advise a businessman subject to a joint FCA/Met police investigation into allegations of £1.3 billion cryptocurrency fraud

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