Notable Cases: Money Laundering

R-v- QA – Snaresbrook Crown Court

R-v- QA – Snaresbrook Crown Court. Represented the defendant in a Money Laundering matter. After successful representations, the defendant was spared a prison sentence.

Notable Cases: Money Laundering

R-v- EC . Derby crown court

R-v- EC . Derby crown court.  Represented EC in a two-hander money laundering case to the value of over quarter million pounds. After successful representations, EC was spared a prison sentence.

Notable Cases: Money Laundering

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