Enforcement Notice prosecution draws to a close after 5 years
The company was committed to the Snaresbrook Crown Court for sentence to enable a confiscation… View Article
Archive - Expertise: Money laundering
Custody avoided for allegations of possession with intent to supply class A and possession of criminal property
Our client was of previous good character and pleaded guilty to the possession of criminal… View Article
International Guide to Money Laundering Law and Practice (5th edition)
His review is published in the Law Society Gazette and can be read here: https://www.lawgazette.co.uk/reviews/global-guide-is-bang-on-the-money/5101996.article… View Article
Charges dropped and defence costs awarded for former company director
The prosecution alleged that our client had spent £200k in a casino and £190k at… View Article
£185,000 money laundering acquittal
He was arrested in 2016, in the course of a street exchange of around £185,000… View Article
