an individual who faced allegations of Modern slavery, and immigration facility offences ( involving the movement of young women from abroad to the U.K. for purposes of prostitution ), our client was fully investigated, full representations made upon his/ her behalf, defence witnesses interviewed by police at an early stage who provided evidence supporting our client's defence. The investigation was discontinued shortly, by Police, after all submissions were received.

an individual who was facing a full fraud investigation by a private prosecution firm , investigating allegations which arose over a number of years. The matter was quickly and successfully settled which avoided the prospect of a private prosecution in the Crown Court .

and was Instructed to advise upon account freezing order proceedings brought by HMRC, involving several hundred thousand pounds.