Our Experience Archives | Page 10 of 13

4 Jul 2023

Client: R

R v Environmental Waste Agency: Involved in the preparation of defending in a very complex case which revolved around a waste disposal fraud.

4 Jul 2023

Client: BSDL

Drafting Terms & Conditions and Warranty terms for a leading UK manufacturer of steel doors, windows and partitions.

4 Jul 2023

Client: RvC

International money laundering and mortgage fraud conspiracies investigation revolving around alleged Ponzi fraud in the USA and Europe.

4 Jul 2023

Client: NCL

Acting for the UK based construction company in a dispute with a contractors.

4 Jul 2023

Client: RvD

Electoral fraud case requiring in depth knowledge of electoral system and voting procedure.

30 Jun 2023

Client: Various

Successfully objecting to penalties relating to clandestines hidden in freight vehicles discovered on entry into the UK.

30 Jun 2023

Client: P

Acting for a transport company in a case relating to seizure of a vehicle.

30 Jun 2023

Client: Various

Advising various businesses operating in EEA countries on immigration rules in the UK, in particular sponsor licences, visas, visitors’ permitted activities et cetera.

20 Jun 2023

Client: MZCO

Advising a Poland headquartered large company with subsidiaries across CEE on circa. £9m acquisition of a UK company to facilitate their entrance onto the UK market.

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