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
Archive - Expertise: Money laundering
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
