Penny Muir was instructed in a case in which there was an allegation of importation of a large quantity of the Class A drug crystal...
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Individuals and businesses alike are feeling the aftershocks of recent banking and money laundering scandals. Their banks are suddenly becoming...
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Leila Rasool represented a client who was arrested in September 2011 on a European Arrest Warrant. The requesting authority sought his extradition...
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Lewis Nedas fraud specialist Keith Wood represented Gudni Adalsteinsson the former Treasurer of the Kaupthing Bank. In a recent development the SFO,...
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We have been instructed by three individuals facing separate matters involving the FSA in the last two weeks.
Contact Jeffrey Lewis...
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Miles Herman represented a suspect concerning an investigation into offences of fraud and money laundering involving the setting up of entities to...
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