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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:

Attempted Murder offence reduced to S18 Grievous Bodily Harm.

Mr Chaudhury speaks to the press on behalf of our client.

Telegraph...

HIGH PROFILE TERRORISM CASE

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Sky News

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The Telegraph