Account Freezing Orders worth over £250,000 successfully set aside for Manchester businessesBusiness Crime
JMW successfully applied to set aside two Crypto Wallet Freezing Orders (“CWFO’s) for over £1.4millionCrypto Wallet Freezing Order Solicitors
Police Officer Retains Role following a Finding of Gross MisconductMisconduct Defence for Police Officers
No Case to Answer – Successful Acquittal on allegations for Fraud by False Representation and Money LaunderingMoney Laundering Solicitors
Not-Guilty Verdicts Secured in Groundbreaking Conspiracy to Import Nitrous Oxide and Money Laundering CaseMoney Laundering Solicitors
NCA Most Wanted – Conspiracy to Supply Class A and Class B – Successful Arguments on Full CreditConspiracy to Supply Drugs and Possession with Intent to Supply
Case dropped against Client – Money Laundering through acquiring Gold BullionMoney Laundering Solicitors
