Siobhain Egan represents an art dealer who pleaded guilty to various offences under s21A Terrorism Act 2000, the first ever prosecution brought under this section of the act .
Essentially regulatory offences , this relates to the failure to disclose to the authorities that another individual , in this case an alleged fundraiser for a proscribed terrorism organisation, was suspected of a terrorism funding offence.
This case has attracted enormous National and International media attention .
Gavin Irwin of Counsel ( 2 Hare Court Chambers ) is instructed to act .
Siobhain also advises
A professional man facing account freezing order proceedings brought by the NCA in connection with substantial crypto related monies
She is one of the leading solicitors in the UK dealing with allegations of financial crime, money laundering , SFO investigations and account / crypto asset freezing orders and has an excellent success rate in these fields .
She also advises a businessman based abroad investigated for crypto asset related money laundering offences .