Operation Norfolk: R v. BD & 9 others – solicitor charged with money laundering; case dropped by Crown Prosecution Service months bef...
Read MoreOperation Flourish: R v. DCW & 8 others – solicitor charged with money laundering; case dropped by the Crown Prosecution Service foll...
Read MoreOperation Telephoto: R v. SB & 6 others – alleged money laundering against conveyancing lawyer. CPS agreed to drop the charges agai...
Read MoreOperation Tangier: R v. NT – international case involving substantial fraud surrounding the importation of high value motor vehicles from...
Read MoreOperation Illusion: R v. IM & 1 other – client acquitted after a trial involving high value money laundering allegations arising from...
Read MoreOperation Tancred: R v. SH & 7 others – Proceeds of Crime Act Proceedings following substantial international fraud involving damp pr...
Read MoreOperation Contact: R v EH & 14 others – “crash for cash” – alleged conspiracy to defraud and money laundering arising from st...
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