Shearman Bowen instructed to act for client in SFO London capital and Finance Fraud enquiry

06.01.21

Shearman Bowen have been instructed to act for a client who is being investigated for Fraud in relation to the SFO’s ongoing criminal investigation into the activities of London Capital and Finance, a company who sold mini bonds to the individual investors. For further details on this case please see here and here. For further information on the […]

Account Freezing order withdrawn against our client

06.01.21

We were privately instructed to act for our client who was made subject to an account freezing order (AFO) under s.303Z Proceeds of Crime Act 2002 as well as being subject to the seizure of a number of high value watches he owned  under s.303J Proceeds of Crime Act 2002. These applications were made following a complex investigation […]

Confiscation case withdrawn against client at Woolwich Crown Court

06.01.21

The firm was privately instructed to act for a company director and restaurateur, who had been convicted of 9 offences of contravening s179 of the Town and Country Planning Act 1990, following his breach of an enforcement notice which had been issued following a building extension that was carried out to a property restaurant owned […]

Shearman Bowen Legal Insight – Challenging a HMRC decision to remove a Company’s VAT registration

08.12.20

This article considers the practice of Her Majesty’s revenue and Customs (“HMRC”) refusing to deduct a company’s Input Tax or to de-register the company’s VAT  number owing to a suspicion that the company in question is involved in fraud, or is a party to suspicious transactions. The result of such an enquiry inevitably causes financial […]

Successful defence for client charged with murder at Croydon crown court

02.11.20

Mark Bowen and Arlene Mansoor represented Daniel Hyde who had been caught up in an incident involving a number of people after his family home was attacked by two armed men shortly before Christmas last year. During the altercation one of the men who was involved in the attack sadly died as a result of injuries sustained during […]

Suspended prison sentence for client at Reading Crown court

22.10.20

Colette Kelly was privately instructed on behalf of our client who was sentenced last Friday to a suspended prison sentence for an offence of money laundering. Our client pleaded guilty to being in possession of criminal property, having been found in possession of £213,000 in cash, when he was stopped in his vehicle by investigators earlier […]

Legal 500 (financial and general crime ) rankings 2021: Shearman Bowen and Co highly ranked again in the white collar fraud defence and general crime categories

13.10.20

Shearman Bowen and co have been highly ranked by legal 500 legal directory once more both in the niche area of white collar defence and the general crime category. The rankings are decided upon following detailed research and analysis by the directory, who also utilise feedback from our peers and clients in deciding who should […]

Success for client wrongfully accused of possessing and distributing indecent images

16.09.20

Colette Kelly  was privately instructed on behalf of a young client who had been interviewed under caution by the police concerning allegations of possession and distribution of indecent images through a dormant Facebook account which was alleged to belong to her. The allegations were vehemently denied by our client in interview and thereafter we were […]