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R v S Conspiracy to Defraud

A Commercial Solicitor arrested for Conspiracy to Defraud, part of a large scale and complex money laundering investigation, which involved millions of pounds worth of assets being purchased using various signatories, who held assets on trust for others.

This case was 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/

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