Cases & Results
-
Home
-
Cases & Results
-
Crime & Fraud Cases
- £250,000+ Account Freezing Order success for Siobhain Egan’s client
23 May 2023
Crime & Fraud Cases
£250,000+ Account Freezing Order success for Siobhain Egan’s client
23 May 2023
| Crime & Fraud Cases
Siobhain Egan
acted for
- a professional couple who had 4 bank accounts frozen containing in excess of £250,000.
- Siobhain instructed Appleton Richardson, forensic accountants and Dan Jones of Counsel ( 5 St Andrews Hill ) to prepare a detailed forensic accountants report and full advice.
- After a 9 month account freezing order battle with HMRC, she was able to prove to their satisfaction that the monies were legitimate and the accounts were unfrozen.
Top Ranked Lawyers: Legal 500
Celebrating 40 years of practice in 2022, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 40+ years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.
