Siobhain Egan currently advises and represents –
1. A U.K. professional facing a high-profile NCA investigation into cryptoasset money laundering.
2. A U.K. professional facing an £23 million FCA fraud investigation and civil proceedings.
3. A doctor subject to criminal proceedings.
4. Advising upon two sets of account freezing orders, affecting 12 business and personal bank accounts – involving just under £1 million.