Call us now on: 01274 732999

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.

All Categories

News Archive

RECENT COMPANY NEWS and events:

October 2017 International Media Coverage of R v GP murder of 18 month old child.

This case has attracted international media...

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

RECENT notable cases:

BREAKING NEWS: BREAKING NEWS: BREAKING NEWS:

              INSTRUCTIONS ON HIGH PROFILE CASES

 

After our success at Leeds Crown Court in the...

A Psychiatrist, a man of previous good character, was charged with allegedly acting as a doctor, medically diagnosing clients and...