Nicholas Paszek
Articles by Nicholas Paszek
Client: BSDL
Acting for a major automotive manufacturer in a joint venture with a UK company to commence
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Client: RvJ
Conspiracy to defraud and money laundering allegations by a cyber group involving one of the largest multi-national companies in the world. Not guilty verdict.
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Client: RvD
Electoral fraud case requiring in depth knowledge of electoral system and voting procedure.
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Client: RvC
International money laundering and mortgage fraud conspiracies investigation revolving around alleged Ponzi fraud in the USA and Europe.
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Client: BFL
Successfully securing a sponsor licence in the UK for a company operating in a financial sector.
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Client: SBT
Advising on immigration rules pertaining to sponsor licence, and visas for a Scandinavian company specialising in maintenance and repairs of bridges, power plants, and wind turbines.
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