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Testimonials

Operation Norfolk

Operation Norfolk: R v. BD & 9 others – solicitor charged with money laundering; case dropped by Crown Prosecution Service months bef...

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Sophie Henrys Marketing Manager

Operation Flourish

Operation Flourish: R v. DCW & 8 others – solicitor charged with money laundering; case dropped by the Crown Prosecution Service foll...

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Sophie Henrys Marketing Manager

Operation Telephoto

Operation Telephoto: R v. SB & 6 others – alleged money laundering against conveyancing lawyer.  CPS agreed to drop the charges agai...

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Sophie Henrys Marketing Manager

Operation Tangier

Operation Tangier: R v. NT – international case involving substantial fraud surrounding the importation of high value motor vehicles from...

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Sophie Henrys Marketing Manager

Operation Illusion

Operation Illusion: R v. IM & 1 other – client acquitted after a trial involving high value money laundering allegations arising from...

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Sophie Henrys Marketing Manager

Operation Tancred

Operation Tancred: R v. SH & 7 others – Proceeds of Crime Act Proceedings following substantial international fraud involving damp pr...

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Sophie Henrys Marketing Manager

Operation Contact

Operation Contact: R v EH & 14 others  – “crash for cash” – alleged conspiracy to defraud and money laundering arising from st...

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Sophie Henrys Marketing Manager