White Collar Crime Archives - Sonn Macmillan Walker

Account Freezing Order Success

By David Bloom | 20/02/2023

Once instructed, we provided detailed evidence – including from our client, and his business and… View Article

By David Bloom | 25/04/2022

In Pugsley & Anor v DPP [2022] EWHC 425 (Admin), the Divisional Court considered an… View Article

By Marlon Grossman | 10/02/2022

As a result of the police’s suspicions that the transaction represented the proceeds of crime,… View Article

By David Bloom | 01/12/2018

The prosecution alleged that our client had spent £200k in a casino and £190k at… View Article

By David Sonn | 05/04/2017

He was arrested in 2016, in the course of a street exchange of around £185,000… View Article

By David Sonn | 09/06/2016

Dubbed “Operation Bulkhead”, the criminal investigation launched by HMRC into a marketed film investment tax… View Article