We acted for a client at the Central Criminal Court on a large conspiracy to defraud by way of a Ponzi scheme and evasion of Income Tax. In that case we overturned a compensation order made in excess of £250,000 against the client.
We acted for a client at the Central Criminal Court on a large conspiracy to defraud by way of a Ponzi scheme and evasion of Income Tax. In that case we overturned a compensation order made in excess of £250,000 against the client.