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
Archive - Expertise: White Collar Crime
£185,000 money laundering acquittal
He was arrested in 2016, in the course of a street exchange of around £185,000… View Article
Operation Bulkhead – client acquitted of film industry tax scam
Dubbed “Operation Bulkhead”, the criminal investigation launched by HMRC into a marketed film investment tax… View Article
