1. Jeffrey Lewis advises:
- a Chairman of a listed company facing an internal insider dealing allegation.Jeffrey, as a result of his first career in the City, has steadily developed decades of practice. He has a loyal following amongst seasoned City personnel who want quick, reactive, proactive, honest and reasonably priced legal advice and strategy.
2. Yet another fraud investigation defence success for Siobhain Egan
- Siobhain was instructed in 2021 to advise a successful businessman accused of a major fraud upon Railtrack, which was investigated by one of the leading prosecution agencies in the U.K.The allegation claimed systematic behaviour over several years based upon breach of trust.
Siobhain advised the client to implement a specific strategy from the outset and to volunteer to repay any sums due to Railtrack upon a “ without prejudice “ basis and to co-operate in full, outlining his defence.
This was a complex multi-jurisdictional investigation which took several years but thankfully, resulted in our client’s favour, when the investigation against him was dropped.