- Jeffrey Lewis has been instructed to defend a Company Director, facing prosecution by HMRC concerning a substantial VAT fraud spanning decades.
- Miles Herman, represents an individual subject to extradition proceedings, from Northern Europe to face VAT evasion prosecution in UK.
- Siobhain Egan defends a professional man subject to a major money laundering investigation by the MPS
She also advises a property company facing financial compliance issues. - Leila Abdul Rashool has been instructed to represent a fourth man, recently arrested, in connection with a high profile murder prosecution. The victim, Tudor Simionov, was attached on New Years Eve, and the case has attracted wide spread National publicity.
- Miles Herman represents a client facing an Operation Trident operation, who is charged with possessing a firearm with intent and possession class A drugs – this is allegedly a‘ county lines‘ prosecution.
- Miles Herman, represents an individual subject to extradition proceedings, from Northern Europe to face VAT evasion prosecution in UK.
- Siobhain Egan defends a professional man subject to a major money laundering investigation by the MPS
She also advises a property company facing financial compliance issues. - Leila Abdul Rashool has been instructed to represent a fourth man, recently arrested, in connection with a high profile murder prosecution. The victim, Tudor Simionov, was attached on New Years Eve, and the case has attracted wide spread National publicity.
- Miles Herman represents a client facing an Operation Trident operation, who is charged with possessing a firearm with intent and possession class A drugs – this is allegedly a‘ county lines‘ prosecution.