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Conspiracy to Defraud and Money launder 2019 – Operation Lackway

Chaudhury Solicitors are instructed on a large scale and complex police operation which has been on going for many years in the North of England. Numerous businesses and persons are involved. Surveillance and bugging evidence used by the police. Operation Lackway involves 12 defendants and millions of pounds of assets, cash going through a complex web of businesses. Further updates to come.

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RECENT COMPANY NEWS and events:

http://www.theguardian.com/politics/2015/dec/04/mps-expenses-met-investigating-two-cases-criminal-behaviour

http://www.cbsnews.com/media/top-14-financial-frauds-of-all-time/

RECENT notable cases:

Chaudhury Solicitors are instructed on a large scale and complex police operation which has been on going for many years...

R v A

Chaudhury solicitors now  instructed on new murder case in Cardiff Crown Court.