Jan 15, 2025
Martin Evans KC acted for the Tate brothers in a forfeiture claim by Devon and Cornwall Police under Part 5 of PoCA 2002 regarding several bank (and crypto) accounts containing millions of pounds said to have been obtained by tax evasion and money laundering.
The ruling was handed down in December 2024, and can be seen here.
Martin Evans KC
“Niche and top of their game in high-end white collar crime.”
| Legal 500
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