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R v H Conspiracy to Defraud and Money Launder

A businessman arrested for a complex fraud, forty million pounds transferred between the UK, Thailand and India.  Numerous companies were set up, forex companies used to move money abroad.  We represented two separate defendants on this case.

Both cases were discontinued.

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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.