نبذة
Michael Sophocleous is a Solicitor and Partner in the Crime & Regulatory department at Slater Heelis (Part of Lawfront) in England. He specialises in defending clients in high‑profile and complex fraud, money‑laundering and other serious criminal and regulatory matters, and advises businesses in HMRC investigations and asset recovery under the Proceeds of Crime Act.
مجالات الممارسة
CrimeRegulatoryFraudFinancial CrimeMoney LaunderingProceeds of CrimeAsset Forfeiture
المكتب
الخبرات
Defending serious and complex fraudMoney laundering and large‑scale conspiracy casesProceeds of Crime Act matters (cash seizure, forfeiture, confiscation, multi‑jurisdictional civil recovery)HMRC investigations and tax‑related representationSecurity Industry Authority prosecutions and complianceRSPCA prosecutions
القيد في نقابات المحامين
- Solicitor