£1 Million Money Laundering / Asset Confiscation Success

Siobhain Egan advised and represented an individual investigated for money laundering along with his co-director.

The police searched their premises and found and seized the money which was in cash. There then followed 9 months of investigation by New Scotland Yard’s pro-active money laundering squad.

We advised the client to instruct a leading firm of forensic accounts to analyse the company’s books and show that the money had been ring fenced for legitimate financial
purposes.

Our client had lengthy interviews and co-operated throughout with police. As a result the Police agreed to return the monies to the delight of our client.

Good advice, thorough preparation, the instruction of forensic accountants, and management of difficult technical interviews undoubtedly paid off in this case.

Lewis Nedas Quoted in ES Magazine Article re Operation Rize

Siobhain Egan has been quoted in the Evening Standard Magazine today in a four-page article on Operation Rize.

Read the full article here: http://www.thisislondon.co.uk/lifestyle/article-23939717-operation-rize.do