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 case.
Stephen Sampson has recently undertaken a book review for the Law Society Gazette – see link.