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- New instructions for Siobhain Egan
20 August 2024
Crime & Fraud Cases
New instructions for Siobhain Egan
20 August 2024
| Crime & Fraud Cases
Siobhain Egan
instructed as Amicus
to advise a foreign former Government Minister facing corruption and money laundering prosecution which has attracted international scrutiny.
Siobhain Egan
advises
a professional man facing an investigation into laundering of monies from China, in breach of Currency exchange regulations, the conversion of those monies into cryptocurrency and subsequent conversion into fiat.
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