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- New Result for LNL Lawyers
19 September 2023
Crime & Fraud Cases
New Result for LNL Lawyers
19 September 2023
| Crime & Fraud Cases
Siobhain Egan
successfully represented
- Siobhain successfully represented a young U.K. based businessman, whose bank accounts were frozen by HMRC - ( Account freezing order - AFO) in which he had deposited £250,000+
HMRC alleged that the monies were the proceeds of crime - they alleged that our client was laundering monies for East European mafia! In fact, the monies were earned as a result of legitimate activity on social media and we were able to prove that after collating/analysing substantial financial and computer generated material … several months of work!Our client was delighted with the successful result of our work and the return of his monies .
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.
