Approfondimenti
4 Luglio 2023
Client: RvD
Electoral fraud case requiring in depth knowledge of electoral system and voting procedure.
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4 Luglio 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 Luglio 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 Luglio 2023
Client: ID
Acting for a claimant in a Professional Negligence matter, successfully settling the case before trial.
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4 Luglio 2023
Client: AC
Pursuing a claim against a firm of solicitors who have provided our client with negligent advice. Successful recovery of circa 80% of the loss incurred.
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4 Luglio 2023
Client: HWL
Advising the client on the terms of a joint venture agreement in an innovative waste management project.
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30 Giugno 2023
Client: Various
Successfully objecting to penalties relating to clandestines hidden in freight vehicles discovered on entry into the UK.
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