In a groundbreaking case, a judge in Southwark Crown Court ordered the first-ever confiscation of Bitcoin. The cryptocurrency, worth more than...
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Zamira Hajiyeva made headlines in May 2019 after it was revealed she spent £16 million in Harrods over ten years. Mrs Hajiyeva’s spending at the...
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Jeffrey Lewis has been instructed in the following:
NCA prosecution multi-million cybercrime conspiracy and money laundering
People trafficking...
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Jeffrey Lewis represents:
A Company Director subject to an investigation for Murder ( Met police )
A finance professional facing a tax fraud...
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If you do not pay a POCA confiscation order, you may be subject to enforcement action, including a fixed custodial sentence. If you are imprisoned...
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Without effective planning, inheritance tax (IHT) can amount to large sums of money, so it is only prudent that you should take steps to mitigate...
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