Our firm has extensive experience in acting for defendants’ subject to worldwide and domestic freezing injunctions, proprietary injunctions and allegations of money laundering.
Our experience includes:
- Tax investigations into corporate entities
- Acting for businesses in relation to allegations of committing offences, including potential offences under the Environmental Permitting (England and Wales) Regulations 2016 and Wildlife and Countryside Act 1981
- Acting for individuals and business in relation to allegations of money laundering, including one of the largest private prosecution matters.
Please visit Sonia Ahmad’s profile for more details.