Siobhain has written an article on white collar crime which has beebn published in September’s edition of Finance Monthly. Please click here and...
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Siobhain Egan was instructed by a London-wide money services business (MSB) following a money laundering investigation by the Money Laundering Unit...
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Jeffrey Lewis is instructed in a complex commercial fraud matter.
Jeffrey Lewis and Rhys Mardon are instructed in a VAT fraud involving well...
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Jeffrey Lewis is advising and representing a professional who is in dispute with his legal colleagues within a well-known London law...
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Siobhain Egan has had her comments published in Global Investigations Review (GIR) on a statement made by the Director of the SFO on corporate...
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