Jeffrey Lewis is instructed in the following cases:

1. Acts for the former MD of an off shore trust company facing a private prosecution for a substantial fraud.

2.Represents a financial services company under investigation by a foreign state investigator concerning allegations of multi million euro money laundering.

3. Acts for a company director, facing a private prosecution involving multiple allegations of fraud (Value £multi million)

4. Represents a businessman, who along with 13 other defendants faces trial in connection with £multi million conspiracy to launder money and fraud.

Siobhain Egan is instructed in the following cases:

1. Represents the former director of established Waste re-cycling companies investigated by the Metropolitan police in a wide ranging operation concerning money laundering allegations (value in excess of £20 million)

2. Represents two professional individuals who are to be privately prosecuted in the U.K., following allegations of bribery and corruption In China

3.Acts for a Company Director (property industry) facing multiple allegations of historic sexual abuse.

4.represented the MD of a well known financial services support company who faced a prosecution for dishonesty, this was discontinued after strong submissions were made on his behalf

5.represents a finance professional facing FCA investigation

6. Advises a senior finance professional under investigation by the NCA , suspected of money laundering (£35million +) on behalf of a syndicate of foreign PEPs (politically exposed persons). 15 individuals have been arrested so far.