Mark Robinson, of the Garden Court Financial Crime & Confiscation Team, is privately instructed by Mark Bowen of Shearman Bowen.
Mark Robinson has been privately instructed to provide pre-charge advice a non-domiciled client in a multi-million US dollar embezzlement case involving a high-profile celebrity business coach and author based in Los Angeles, California.
The case was initially being investigated by the FBI in the United States, before the case was referred to the UK authorities, due to where the alleged offending took place.
A UK specialist financial crime unit then obtained a freezing order on all of the client’s accounts and the case is ongoing.
Mark regularly advises and acts for high-net-worth individuals often based outside of the United Kingdom.
Get in touch with Mark’s clerks at crimeclerksmailbox@gclaw.co.uk
