PCB Byrne's clients typically include high-net-worth individuals, company directors, executives and senior officials, who choose our firm for a long history of discretion in handling high-profile, politically sensitive and complex proceedings.
Many such cases have multi-jurisdictional aspects and we have a wealth of experience dealing with lawyers, experts, and practitioners throughout the globe. This experience includes engaging with foreign investigatory authorities and courts.
We have experience in dealing with mutual legal assistance and extradition issues, and engage strategically with investigating authorities to pre-empt and mitigate risks to our clients.
Notable Experience
- Acting in German criminal investigations pursued in the UK into the alleged Goldfinger revenue fraud and the Cum Ex banking scandal.
- Acting for senior bank personnel into the Irish criminal investigation into the banking scandal at Allied Irish Bank.
- Acting for company directors concerned in the Icelandic criminal investigation into the collapse of Kaupthing Bank.
- Represented Asian clients in their dealing with Interpol with regards to red corner notices involving cross-border corruption and money-laundering claims.
- Advising a high net worth client on an international criminal investigation of alleged sanctions breaches and money laundering by Russian networks.