wpengine
Articles by wpengine
4 Lug 2023
Client: SZOO
Acting for a transport company in a matter relating to seizure of a vehicle by UK Border Force.
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4 Lug 2023
Client: ID
Acting for a claimant in a Professional Negligence matter, successfully settling the case before trial.
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4 Lug 2023
Client: R
R v Environmental Waste Agency: Involved in the preparation of defending in a very complex case which revolved around a waste disposal fraud.
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4 Lug 2023
Client: RvC
International money laundering and mortgage fraud conspiracies investigation revolving around alleged Ponzi fraud in the USA and Europe.
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4 Lug 2023
Client: RvD
Electoral fraud case requiring in depth knowledge of electoral system and voting procedure.
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4 Lug 2023
Client: RvJ
Conspiracy to defraud and money laundering allegations by a cyber group involving one of the largest multi-national companies in the world. Not guilty verdict.
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4 Lug 2023
Client: A
Advising on disciplinary issues and dealing with the entire process leading to the employee's dismissal ensuring that the law and procedure is complied with to minimise the risk of any future claim.
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