Siobhain Egan was instructed
- by a prominent non-UK businessman (property development/investment and professional crypto investor), who was the subject of a Met Police investigation into historic crypto trades totally £1 million and suspicion of money laundering. After cooperating in full and after careful advice and negotiation, the client was discharged from investigation within two weeks.
- Siobhain is one of the leading lawyers in England and Wales dealing with money laundering and crypto asset investigations. She works with leading specialist barristers and forensic accountants with great success.
Siobhain Egan advised
- a professional gambler who had a large amount of money blocked by his bank upon suspicion of money laundering through his use of crypto currency as payment for his winnings. After advising him, access to his monies were quickly restored.
Siobhain Egan advises
- a crypto currency professional who has had funds of £1 million frozen by the NCA.