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ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
decisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MUT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website her
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
ecisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website he
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
ecisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP I 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website h
resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication EFTA00096355 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limitat
w we handle personal data can be found in ourPrivacy Statement Authorised and regulated by the Solicitors Regulation Authority under number 462078. Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I www.blackfords.com COVID-19 — Please see our websiteherefor our updated
e and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limitat
decisions in UK domestic law. We reiterate the protection at Article 7 (2) of the MLAT treaty although there is no need to attach it. Kind regards Daniel Cundy Partner Blackfords LLP 15 Old Bailey I London I EC4M 7EF DX 161400 Old Bailey 5 I 020 3427 3343 I www.blackfords.com COVID-19 — Please see our website he
Entities connected to both Montgomery and Daniel Cundy Partner

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Bill Richardson
PERSON
Ghislaine Maxwell
PERSON
Bailey
PERSONSouthern District
LOCATIONOrmerod
PERSON
Johnny Depp
PERSONCroydon
LOCATIONthe Solicitors Regulation Authority
ORGANIZATIONEngland & Wales
LOCATIONBlackfords LLP
ORGANIZATIONDaniel Cundy
PERSONGary Bloxsome
PERSONJennifer
PERSONthe Serious Fraud Office
ORGANIZATIONCundy
PERSON