Director Disqualification Prevented for Alleged Misuse of the Bounce Back Loan SchemeDirector Disqualification
Clandestine Entrant Civil Penalty Appeal - Another Win for JMW’s Commercial Road Transport Team - Penalty CancelledClandestine Entrants
Clandestine Entrant Civil Penalty Success - Failure to Secure Vehicle - Penalty CancelledClandestine Entrants
NCA Most Wanted – Conspiracy to Supply Class A and Class B – Successful Arguments on Full CreditConspiracy to Supply Drugs and Possession with Intent to Supply
Case dropped against Client – Money Laundering through acquiring Gold BullionMoney Laundering Solicitors
Fraud by False Representation amounting to £2.5m – 12 year Proceedings – Suspended Sentence securedFraud By False Representation Solicitors
JMW successfully defend breach of contract because of the Claimant’s procedural failureContract Disputes
JMW’s London Business Crime Team overturns £250k Account Freezing OrdersAccount Freezing Order Solicitors