Crypto
Keith has been instructed by the owners of a company who have had a substantial crypto wallet restrained as a result of an investigation overseas. Keith is jointly instructed in this case along with representatives in the jurisdiction which has applied to freeze various wallets. The value seized is in the region of £13million.
Private Prosecution
Keith is retained by a number of individuals who are under threat of private prosecution by a law firm arising from a complex property financing transcation.
Sancitons
Keith has advised an individual in connection with an allegations of sanction.
POCA
Keith has been instructed in a complex historical Section 22 poca application to increase the amount payable under an order gratnted against a defendat some 10 years ago. This complex and novel case centres around beneficial ownership of an inheritance and the interpretation of a trust settlement.
Fraud Instruction
Keith has been instructed to represent in a multi handed case concerning an alleged Land fraud involinvg losses of over £20m.This case is cross jurisdictional with POCA and Civil proceedings in play alongside a criminal investigation headed by the London fraud squad.