1. Jeffrey Lewis  has been instructed in the following cases :

1. NCA investigation into multi million money laundering conspiracy 
2. NCA investigation into immigration fraud conspiracy – Jeffrey represents a Charity executive 
3. a major investigation by Trading Standards into the second hand car industry 

2. Unan Choudhury has been instructed to represent a defendant facing a murder allegation ( ‘ baby shaking ‘ )

3. Siobhain Egan has been instructed in the following cases –

1. a second suspect in an SFO investigation into major corporate fraud/insider dealing which has been reported extensively in the City and legal press – Gavin Irwin ( Counsel – 2 Hare Court instructed )
2. an academic and political dissident whose substantial funds had been frozen by the City of London economic crime unit 
3. a student ( at one of the Country’s leading Universities )facing an allegation of rape which is to be tried by the University Disciplinary Committee  – Dee Connolly ( Counsel – 33 Bedford Row, instructed )
4. A Mayfair Financial services company facing an HMRC AML investigation 
5. She advises a foreign financial services company co-operating with a major investigation into allegations of fraud and money laundering.