Appeared for Defence. £60,000,000 money laundering charges arising out of L.C.B. diversion fraud. Conviction quashed as a result of the non-disclosure by HMRC of a participating informant.
Leading barrister with expertise in: Appeals, Money Laundering, Serious Fraud
Appeared for Defence. £60,000,000 money laundering charges arising out of L.C.B. diversion fraud. Conviction quashed as a result of the non-disclosure by HMRC of a participating informant.