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Jeffrey Lewis has been instructed in an international money laundering case, involving investigative authorities from the USA, Panama, Israel and the UK.
Miles Herman is instructed in a major money laundering investigation concerning 11 suspects.
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Call us today:
020 7387 2032
Services
Business Lawyers
Business Lawyers
Civil Asset Recovery
Commercial Law
Dispute Resolution
Commercial Litigation
What is Security for Costs?
How do I start a claim?
How do I respond to a claim?
Corporate Finance
Dissolution, Strike Off and Restoration
Insolvency
Jurisdiction & Cross-Border Disputes
Planning Offences
Partnership Disputes
Shareholder Agreements
Shareholder Disputes
Criminal Litigation
Criminal Litigation
Financial Crime
Fraud
Account Freezing & Forfeiture Orders
Injunctive Relief & Search and Seizure Orders
NCA Investigations & Prosecutions
Asset Restraint & Confiscation
Crypto Investigation, Restraint and Seizure Defence and Representation
Tax & VAT Investigations
FCA Investigations & Prosecutions
Insider Dealing
Sexual Offences
Other Crime
Cybercrime
Criminal Appeals
Serious & Organised Crime
Violent Crime
Cold Case Defence
Drug Offences
Firearms Law
Copyright Theft
Private Prosecutions
Legal Second Opinions
Youth Crime
Dispute Resolution
Commercial Litigation
What is Security for Costs?
How do I start a claim?
How do I respond to a claim?
Jurisdiction & Cross-Border Disputes
Partnership Disputes
Shareholder Agreements
Shareholder Disputes
Contested Wills and Probate
Property Litigation
Employment
Employment Law
Employment Appeal Tribunal
Employment Law for Financial Services Professionals
Policies & Procedures
Best Practice Grievance Procedures
Employment Contracts
Redundancy
Regulatory
University Disciplinary Proceedings
Bribery & Corruption
Professional Negligence
SRA Investigations
Trading Standards Offences
Discipline and Performance Management
Settlement Agreements
Property and Wealth
Property
Residential Conveyancing
Conveyancing FAQs
Commercial Conveyancing
Commercial Lease Restructuring
Multi-Ownership
Possession of Land and Building
Landlord and Tenant
Rent Reviews
Breach of Lease Covenants
Accelerated Possession Proceedings
Breach of Lease Covenants
Tenant Default
Service Charges
Forfeiture
Squatter Proceedings
Break Notices
Assured Shorthold Tenancies
Enfranchisement and Lease Extensions
Road Traffic Law
Road Traffic Defence
Careless & Dangerous Driving
Death by Dangerous Driving
Drink Driving
Driving While Disqualified
Drug Driving
Loss of Licence Due to Health or Old Age
Motoring Offences Fixed Fee
Speeding
Wills, Trust & Probate
Wills
Guardianship of Children
Living Wills
What are the Requirements of a Valid Will?
Contested Wills and Probate
Power of Attorney
Probate
How Much Does Probate Cost?
What is Probate?
What To Do After Death?
Probate Fees
What is Included in an Estate?
A-Z of Legal Services
About us
News & Insights
Careers & Current Vacancies
Client Testimonials
Our Fees
Our Team
Office Locations
Contact us
