Miles Herman represents an individual facing investigation by the NCA of trafficking 90kgs of high purity cocaine through the horse racing industry;
- Unan Choudhury represents two individuals of 10 men arrested by SO15 Counter Terrorism Command; facing investigation concerning the transportation of a large amount of money to Pakistan;
- Additionally, Unan represents an individual facing a whole series of historic sex abuse allegations which originated in the 1970’s;
- Siobhain Egan advises a major property investor, now domiciled in the UK, facing investigation by HMRC for tax evasion fraud and money laundering offences;
- Jeffrey Lewis advises a company facing a major VAT investigation concerning exports to China.