1. Siobhain Egan represents/advises:

1. A Company Director faces trial upon charges of multi million VAT fraud, across a number of commercial sectors, prosecution brought by HMRC
2. A senior manager investigated by the SFO in connection with bribery and corruption allegations AFW ( Unaoil )
3. A Company Director, awaiting interview by the SFO in connection with major commercial fraud and insider dealing allegations
4. A banker facing investigation by the FCA in connection with insider dealing allegations
5. A company director subject to HMRC investigation of allegations of multi million vat fraud
6. A finance professional accused of a substantial fraud
7.  A solicitor subject to fraud investigation
8. An academic accused of money laundering

Successfully represented:

1. A high-level civil servant facing a dishonesty allegation, matter was discontinued after robust submissions and representations served upon the investigating authority
2. A professional man accused on impersonating a Police officer intending to deceive (fraud) – allegations discontinued after legal representations made on his behalf

2. Jeffrey Lewis advises:

1. A Company Director facing long-running multi-million company fraud allegations (Insolvency Service prosecution)
2. A multi international Fulfilment House facing investigation by HMRC re multi million vat issues and the Fulfilment Due Diligence Scheme