Account Freezing Order Success
Once instructed, we provided detailed evidence – including from our client, and his business and… View Article
Once instructed, we provided detailed evidence – including from our client, and his business and… View Article
In Pugsley & Anor v DPP [2022] EWHC 425 (Admin), the Divisional Court considered an… View Article
As a result of the police’s suspicions that the transaction represented the proceeds of crime,… View Article
The prosecution alleged that our client had spent £200k in a casino and £190k at… View Article
He was arrested in 2016, in the course of a street exchange of around £185,000… View Article
Dubbed “Operation Bulkhead”, the criminal investigation launched by HMRC into a marketed film investment tax… View Article