Jan 15, 2025
Devon and Cornwall Police V Andrew Tate & Tristan Tate
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 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.
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Ready To Talk?
For legal support and advice, please get in touch with our London office.
“Niche and top of their game in high-end white collar crime.”
Legal 500
BVI
Cayman Islands
Dubai
Hong Kong
London
Qatar
Singapore
Ready To Talk?
For legal support and advice, please get in touch with our London office.
“Niche and top of their game in high-end white collar crime.”
Legal 500
BVI
Cayman Islands
Dubai
Hong Kong
London
Qatar
Singapore