Case Studies

On this page, you will find some case studies of the work we have done for our clients in our specialist area of regulatory law.

If you would like more detail on any of these case studies, or if you need our help and advice, please get in touch for a FREE initial consultation.

You receive a phone call from a client. Their premises are being ‘raided’ and they have been arrested. What should you do?

Posted: June 13, 2023

Ever heard of NATIS?

Posted: May 9, 2023

Client acquitted of allegation of conspiracy to supply Cocaine & receives a significantly reduced hidden asset order following a Proceeds of Crime Act (POCA) application.

Posted: March 13, 2023

Police investigation into trading on the Dark Web

Posted: November 30, 2022

Client able to continue trading with a clean slate following resolution of Money Laundering, Proceeds of Crime Act, Tax Evasion allegations and the threat of Civil Asset Recovery

Posted: November 12, 2022

Successful resolution of 2 Money Laundering cases by our Money Laundering Solicitors

Posted: October 29, 2022