Account Freezing Orders (AFOs) are becoming an increasingly popular weapon for criminal investigators and the police in tackling economic crime and money laundering. They are a powerful and effective tool for authorities to freeze...
Read more...If you are subject to a Police investigation, you may find that the matter is concluded by way of NFA, No Further Action. Essentially, this means that the Police have investigated the allegation/s that...
Read more...Neal Gozzett and Mellissa Piggott secure no further action for their client, an international diplomat, falsely accused of harassment. Submissions were made to the officer in the case, together with electronic evidence which undermined...
Read more...Neal Gozzett and Joanne Coller secure record deletion for their client, a senior employee in the Pharmaceutical industry, who found himself the victim of a premeditated false allegation. The investigation was concluded as ‘No...
Read more...Neal Gozzett and Mellissa Piggott secure a discontinuance at the Magistrates’ Court for their client who faced allegations of harassment. The Crown offered no evidence on the first day of trial and a not...
Read more...Maria Monan and Mellissa Piggott succeed in discontinuation of case at the Crown Court. Their client, a successful businessman and entrepreneur, faced an allegation of outraging public decency. The Crown offered no evidence on...
Read more...Our team were successful in an application to have arrest records, fingerprints, and DNA removed from the Police National Computer on the grounds that no crime occurred and the allegations, which were of a...
Read more...Neal Gozzett and Joanne Coller secure no further action at investigation stage for their client who was falsely accused by an ex-partner of multiple allegations. Upon an in-depth review of the client’s devices by...
Read more...Neal Gozzett and senior Counsel successfully secure the acquittal of a businessman falsely accused of Sexual Assault. At the commencement of the trial, a legal argument was submitted to the court by the defence,...
Read more...Blackmail, requests for money, or other demands can often accompany false allegation claims. Dealing with the stress caused by such complex situations can be devastating both to the individual involved and the surrounding family....
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