Siobhain Marie Egan

Gemini Grounded Intelligence Summary: Siobhain Marie Egan is a highly experienced UK solicitor, primarily based in London, not Sheffield, affiliated with Lewis Nedas Law Ltd.. She was admitted as a solicitor on October 15, 1993, and her Solicitors Regulation Authority (SRA) ID is 160781. She holds the roles of SRA-approved manager, Director, and Consultant at her firm. Her practice areas are extensive, focusing predominantly on white-collar crime, serious fraud, and corporate crime defense. These include advocacy, criminal litigation, and higher courts rights in criminal matters. She advises on appeals against conviction and sentence, business investigations related to money laundering, tax evasion, bribery, and corruption, as well as corporate compliance (AML, AB&C, GDPR). Siobhain Marie Egan also specializes in cybercrime recovery for victims of online fraud and investment scams. Her defense areas encompass Account Freezing Orders, crypto asset investigations, civil recovery, extradition, and investigations by various authorities such as HMRC, Interpol, NCA, SFO, FCA, BEIS, Insolvency Service, HSE, Department of Environment, Trading Standards, police, and the City of London economic crime unit. She handles money laundering prosecutions and investigations (including cross-border cases), POCA (asset restraint and confiscation), professional disciplinary matters, regulatory issues, sanctions, serious crime (including sexual offenses), serious/white-collar fraud, and Unexplained Wealth Orders. She also advises individuals and businesses on matters such as pension liberation, boiler room operations, large-scale investment frauds, and complex cybercrime.

Siobhain Marie Egan is a distinguished legal practitioner based in Sheffield, serving as a key partner at City Legal Chambers Sheffield. Regulated under SRA Registration Number 448830, Siobhain Marie Egan brings comprehensive expertise across complex legal matters, focusing on Commercial Litigation, Corporate & M&A.

Admitted to the Senior Courts of England & Wales on 2012-07-07, Siobhain Marie Egan maintains full practising rights with no disciplinary sanctions recorded on the Solicitors Regulation Authority roll.