Category Archives: Fraud and Regulatory

Charles Long is instructed in multi million dollar money laundering and asset freezing case involving property in the UK, Thailand and worldwide  assets following the largest international eBay fraud of counterfeit golf equipment.

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The importance of been able to conduct detailed consideration of unused material was highlighted in a recent trial conducted by Edward Hayes. The defence team, led by Maria Monan, were able to identify key evidence from bundles of documentation served … Continue reading

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