a) Jeffrey Lewis is advising a Care Home Company facing criminal proceedings regarding neglect of patients;
b) Jeffrey is also advising and representing an established businessman facing money laundering criminal proceedings; Keith Wood will assist him on this case.
- Sean and James Reilly represent an individual who is possibly the last remaining defendant to face allegations of involvement in the Hatton Garden heist. These proceedings have attracted Nationwide Publicity and will be robustly defended.
- Keith Wood has been instructed in three separate money laundering (criminal proceedings), a substantial fraud matter and defends High Court Contempt (criminal proceedings) in relation to a website.
- Siobhain Egan has been instructed to defend in an international art fraud investigation.