Stream House is currently engaged in assisting in a number of financial crime cases including a complex asset recovery case involving historical sanctions breaches in West Africa and individuals and companies in SE Europe. Stream House is also providing assistance with regard to the enforcement of a North American judgment for victims of serious crime in a European financial centre.
We are currently evaluating new cases involving allegations of bribery and corruption, public sector fraud, money laundering and terrorist financing in the Middle East. For other related case work matters – see  Roxin Alliance