1. Crypto related Account freezing order success
Siobhain Egan, working with the excellent Barnaby Hone of Counsel (5 St Andrews Hill) and assisted by the equally excellent Isobel Cattrall (LNL paralegal), represented
- a senior professional working within the Crypto Space, who has £1 million of crypto related monies restrained/frozen by the National Crime Agency. After full analysis of the complete audit trail and of the large volume of material provided by our client, the NCA, very quickly (and within 7 days of receipt of the material) agreed to discharge the order and are making arrangements for the release of the monies.
Siobhain is one of the leading solicitors in this field of Account Freezing orders and crypto asset restraint investigations.
She is an expert in the defence of financial crime and regulatory matters.
2. Success for professional client convicted of dishonesty
Siobhain also represented
- A dental surgeon who was convicted in his absence in dishonesty related proceedings. She managed with the help of the terrific Yu Qi Leong (LNL paralegal) to have the prosecution dropped after having it re-opened. The consequences of a conviction for this professional man would have been disastrous and could have led to serious consequences for his professional status.