The Liechtenstein Disclosure Facility remains available to all those who have offshore assets along with assets in Liechtenstein - individuals can acquire such an asset now and still qualify for this generous settlement scheme. Individuals are increasingly aware that no tax haven is a safe place. In the current world economic climate with the total disclosure on account of terrorism etc, countries are sharing more and more information on investors and individuals of conspicuous means. There is

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Family team take on a particularly grave case involving alleged non-accidental injuries resulting in a fractured skull to a child. Our team have recently disproved three separate cases of mistaken medical diagnosis. This area of law is highly specialised and requires exceptional skill and competence to avoid tragic consequences.

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The Bribery Act will not lead to a large number of prosecutions and will not outlaw corporate hospitality, the Government has said in long-awaited guidance on last year's Bribery Act. The guidance also makes it clear that small companies could communicate their anti-bribery policies orally and still meet the requirements of the new law. "Cases will be brought where they are in the public interest, which will require the personal agreement of the Director of Public Prosecutions or the Director

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Edward Hayes LLP are instructed in the largest ever eBay fraud involving fake golf clubs. The case has been heavily reported by the BBC and other national media. Edward Hayes LLP successfully defended professional clients on allegations by The Serious Fraud Office of international money laundering concerning a huge 'Ponzi' scheme based in Europe, China and the British Virgin Islands. Christopher Hayes represented two defendants, which resulted in a successful outcome in a particularly complex

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Instructed to defend another high profile murder case at the Old Bailey. We have a dedicated team who have dealt with the gravest allegations.

The ‘Darkmarket’ FBI high profile internet fraud case regarding websites ‘selling’ compromised credit card details. Another massive international case with high media interest.

Operation Tresco – successful outcome for Edward Hayes LLP client. Our expert team negotiated a basis of plea in this massive North of England fraud case.

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