Cases & Results
a senior professional man, accused of historic rape ( family situation)
After thorough investigation of the complainant's allegations , and identifying an important witness who was brought to the attention of police, the investigation was dismissed by police and resulted in No further action.
a business man who had £1.75 million frozen by HMRC, including the proceeds of cryptocurrency and related assets.
This was a long drawn-out set of proceedings involving documents and information from many jurisdictions.
After a thorough investigation, HMRC decided to withdraw the account freezing order and all monies will be returned forthwith.
an online gaming company, based in the Isle of Man, who have had a large valuable consignment of cryptocurrency restrained by the Isle of Man authorities.
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