Financial & banking investigations
Our office has acted for individuals the subject of Criminal Assets Bureau investigations 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.
See our Twitter feed for some of the recent cases we have been involved in - http://twitter.com/MJStaines_Solrs
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