Siobhain Egan has been instructed by a businessman facing a long running VAT fraud investigation by HMRC;
- Siobhain successfully represented two Directors of a specialist market research company facing a fraud investigation; the matter was dropped by the investigating authorities after detailed representations were made by Siobhain, relating to the strength and continuity of the evidence;
- Siobhain also represented an academic facing allegations of fraud and criminality; the matter was resolved using a civil remedy after robust representations were made by Siobhain.