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- Recent Instructions for Our Extradition, Criminal, Money Laundering, Trading Standards, Tax Fraud Defence Lawyers
17 October 2014
Crime & Fraud Cases
Recent Instructions for Our Extradition, Criminal, Money Laundering, Trading Standards, Tax Fraud Defence Lawyers
17 October 2014
| Crime & Fraud Cases
Jeffrey Lewis and Rhys Mardon represent a well-established businessman facing extradition relating to allegations over sixteen years old.- Jeffrey Lewis advising individuals affected by a major Trading Standards enquiry into the fashion trade.
- Siobhain Egan and Unan Choudhury represent an individual facing a full money laundering investigation by the Anti-Money Laundering Unit (New Scotland Yard).
- Siobhain Egan represents a company director facing sexual harassment investigation investigated by police.
- Richard Demczak is advising on a dangerous dog investigation; the allegation is that a Labrador scratched a police assistant on private property, following new legislation.
- Rhys Mardon is representing an individual facing a tax fraud prosecution; the issue is whether our client was an employee or not.
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