Leila Abdul-Rasool has been instructed in an insurance fraud (and related money laundering matters) to the value of £500,000;
- Siobhain Egan has been instructed in the following matters:
a) two more individuals seeking to overturn their convictions sustained as a result of sting entrapments by the ‘Fake Sheikh’ Mazer Mahmood;
b) a professional man facing allegations of pharmaceutical fraud;
c) a finance professional accused of fraud;
d) two senior finance professionals acting as NED’s, facing investigation by HMRC and the FCA re regulatory and professional disciplinary issues. - Miles Herman is acting for:
a) a client facing investigation into money laundering to the value of £1.5million (cross border transactions);
b) a senior finance professional accused of illegal pornography offences. - Jeffrey Lewis instructed again by a client in another complex tax evasion allegation.