Keith Wood has been instructed to act for a man accused of cyber hacking and ransom ware activities against some of the leading UK banks; the client was recently extradited from Germany and the case has attracted nationwide publicity;
- Jeffrey Lewis has been instructed to defend a company subject to a FCA investigation into market abuse, he will be assisted by Siobhain Egan.
We have been successfully defending FCA investigations (Regulatory and criminal proceedings) since the FSA was set up in 2001. We adopt a multi disciplinary approach to these cases, drawing upon our criminal/White Collar crime/Regulatory defence expertise which has proved to be a very successful formula for our clients. We note that the FCA intend to intensify their Regulatory and criminal investigations this year, so it will be imperative for any finance professional or FCA regulated company to seek the best advice, quickly.
- Siobhain Egan has been instructed to defend an individual facing a banking fraud, and a City Trader facing a criminal fraud investigation.
- Keith Wood, who is one of the leading POCA defence specialist solicitors in the country, has also been instructed in a highly complex set of confiscation proceedings. Keith has been remarkably successful in this field.
