Page 3 of 3
- Sexual Assault. Bill Represented a Sports Therapist subject of allegations of sexual assault investigated by Hampshire Constabulary. Undoubtedly due to the sheer nature of the allegations, the effect had a severe impact on our client and he needed to be robustly defended to highlight the inaccuracies surrounding the allegations. This entailed a detailed and complex rebuttal statement provided at interview. The Police accepted there was no evidence of wrongdoing concluding the matter with No Further Action.
- Fraud by False Representation & Money Laundering. Represented five Traders in a complex investigation by the City of London Police surrounding allegations of fraud in the foreign exchange (FX) markets. Approximately £70 million was involved. This was a long-running and complex investigation and all five clients were released with No Further Action or Charges being preferred.
- Common Assault. Bill Represented a young man accused of an assault during a relationship with his ex-girlfriend. Reputation was all important and after representations to the Police, they concluded the matter with No Further Action.
- Fraud. Bill Represented a Dentist accused of fraud arising from an employment dispute by her employer. Allegations centred on missing stock, inaccurate accounting practices, and emails. After detailed submissions following a forensic breakdown, No Further Action was taken and the matter was closed.
- << Prev
- Next