- Sean Reilly has been instructed on a large scale ‘courier fraud’ involving allegedly corrupt police officers;
- Siobhain Egan is dealing with a new banking fraud matter;
- We are instructed on a conspiracy to defraud (multi-defendant) – Sean Reilly is dealing;
- Miles Herman is dealing with an international money laundering investigation;
- Sean is also now dealing with a conspiracy to pervert the course of justice;
- Miles has been instructed in a multi-jurisdictional and multi-handed money laundering inquiry – a Criminal Finance Team Investigation;
- Additionally, Miles is instructed in a conspiracy to defraud allegation, featuring a major payday loan company (with ten defendants);
- Siobhain Egan is instructed in another SFO enquiry, a conspiracy to defraud €60 million and money laundering investigation;
- The firm has received new instructions from third parties affected by restraint and confiscation proceedings (Siobhain Egan is dealing with these).
