Seema Parikh, Partner specialising in Serious and Complex Crime from the Private Client Team at MPR solicitors has been instructed by a senior diplomat to advise and represent their interests and provide strategic pre-charge advice. Pre-charge advice,...
Our client was duped into importing several kilos of Class A drugs professionally concealed in what has been described by U.K. Border Force as a “ sophisticated concealment bearing all the hallmarks of a professional organised crime group”....
Up to £3.5 billion may have been paid out to companies and individuals for fraudulent claims in relation to the government's coronavirus job retention scheme and other coronavirus financial support schemes such as bounce back loans and grants....
Following the recent successful hack by the NCA (National Crime Agency) acting together with other world wide law enforcement agencies MPR Solicitors have been instructed to act in a case for one of the defendants charged with a conspiracy to money...
Seema Parikh from the Private Client Team at MPR solicitors was instructed to deal with crisis management on behalf of a business owner of a successful PR company and to make written representations to the police and CPS not to pursue a criminal...
MPR have been instructed to design and help implement Anti-Money Laundering (AML) procedures within a large multi-national company that will deal with their regulatory and compliance concerns. This involves an in depth analysis of each stage of...