Rhys Mardon, who has recently joined the firm, has taken instructions in the following financial crime matters:
• A multi-jurisdictional, £10million money laundering case at Southwark Crown Court;
• A £1million fraud and conspiracy to defraud NatWest Bank, being heard at the Old Bailey;
• The enforcement of a Confiscation Order, total benefit £1million.

Jeffrey Lewis has been instructed in a £10 million Revenue fraud matter.

Sean Reilly has been instructed in the following:
• A defendant accused of £10 million excise duty fraud;
• A high profile extradition case.

Keith Wood is instructed in the following matters:
• An Extradition involving large scale tax fraud;
• An individual charged with rare earth metals trading fraud;
• An individual accused for fraud of nearly £1 million while acting under a power of attorney;
• Advising a company who are a third party affected by multi-million confiscation proceedings.

Miles Herman is dealing with the following cases:
• A professional charged with serious sexual assault;
• An extradition appeal to heard by the Administrative Court in October concerning the validity of a warrant;
• A confiscation instruction in a boiler room fraud case;
• A multi-handed excise duty prosecution by HMRC of an alleged loss in excess of six figures.