La nostra esperienza
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: NCL
Acting for the UK based construction company in a dispute with a contractors.
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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: 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 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: C
Advised a technology start up to set up and validate a messaging app, a direct competitor to Facebook’s Messenger
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4 Lug 2023
Client: FCL
Successfully acting on an international restructuring project and conducting a cross-border merger of the companies involved.
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