ANDROMEDA'S CASE HISTORY

"Brief list of some of Andromeda's cases"

Client

Group Company of Companies A

 

Company B

 

Mr and Mrs M

 

Mrs H

 

Mr R

 

Mr W

 

Mr B

 

Mr N

 

Company I

 

Miss E

 

Company W

 

Mr C

Case Details

International Fraud

 

Solicitors Overcharging

 

Disputed Will

 

Alleged Bank Fraud

 

Bank Guarantee  Fraud

 

Alleged Conspiracy to Defraud

 

Alleged Bank Fraud on Personal Guarantee

 

Alleged Company Fraud

 

Alleged Company Fraud

 

Bank Guarantee Dispute

 

Landownership / Rights of Way Dispute

 

Contractual Dispute

Location

Worldwide

 

Midlands UK

 

Midlands UK

 

Derbyshire

 

Cumbria

 

Staffordshire

 

Yorkshire

 

Midlands

 

Kent

 

London

 

Nottinghamshire

 

London

Andromeda Investigates
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