The case centres around allegations of a Missing Trader/ VAT Fraud and money laundering to the value of £10 million which resulted in alleged breaches of the Money Laundering Regulations 2007 and offences under the Proceeds of Crime Act 2002. Over 50 companies based in the UK and Europe were said to be involved in […]

The defendant was said to be the owner of a number of illegitimate money exchange bureaus across the U.K who had through a sophisticated manner had laundered in excess of £9.2 million with the assistance of a number of other defendants. The phone and cell site evidence produced by the prosecution was successfully undermined.

Multi handed Money Laundering and Mortgage Fraud. The case involved complex confiscation proceedings involving millions of pounds worth of assets. This was a Reported case which dealt with the Breach of Promise namely promise on acceptable pleas/basis of plea and bail.