Approfondimenti
4 Luglio 2023
Client: BFL
Successfully securing a sponsor licence in the UK for a company operating in a financial sector.
Leggi tutto
4 Luglio 2023
Client: AA
Advising on and drafting SaaS (Software as a Service) contract for the Client entering the UK market
Leggi tutto
4 Luglio 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.
Leggi tutto
4 Luglio 2023
Client: RvC
International money laundering and mortgage fraud conspiracies investigation revolving around alleged Ponzi fraud in the USA and Europe.
Leggi tutto
4 Luglio 2023
Client: RvD
Electoral fraud case requiring in depth knowledge of electoral system and voting procedure.
Leggi tutto
4 Luglio 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.
Leggi tutto
30 Giugno 2023
Client: Various
Successfully objecting to penalties relating to clandestines hidden in freight vehicles discovered on entry into the UK.
Leggi tutto