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Criminal Investigations

EAD Solicitors LLP is currently acting in international legal proceedings on behalf of directors of a UK company against a Spanish company and its directors in a high-value commercial dispute arising from a joint commercial venture in China.

When the Spanish judicial authorities contacted the UK police regarding allegations of fraud and commenced a criminal investigation, Gary Lesin-Davis, head of EAD Solicitors' fraud and criminal law department, was instructed to represent the company and its officers in their defence.

The ongoing case has involved working in cooperation with Christian Mesia of RCD Lawyers in Madrid. Gary said: "When criminal allegations of a serious matter are being investigated, as ever, having the benefit of professional guidance and knowing when and under what circumstances a client should answer questions in a formal legal process conducted by the authorities is critical to the outcome of a case."