Criminal Assets Bureau
Our office has acted for individuals the subject of Criminal Assets Bureau proceedings in the High Court and Supreme Court. We have acted for parties in Revenue investigations in all courts, and for banks, large and small companies and individuals in relation to fraud investigations.
The firm has also been involved in transnational investigations including money laundering and terrorist financing cases.
Practice
- CRIMINAL LAW
- White-Collar / Corporate Crime
- Health and Safety Authority Offences
- Professional Misconduct
- Revenue, Tax & Regulatory Offences
- Road Traffic Law
- Financial & banking investigations
- Criminal Assets Bureau
- European Arrest Warrant / Extradition / International Law
- Judicial Review / Constitutional Law