Police forfeiture application for frozen funds withdrawn following JMW representationAccount Freezing Order Solicitors
Misleading a client does not always mean an SDT referralRegulatory Investigations and Disciplinary Proceedings Solicitors
Account Freezing Order refused following urgent representations by JMWAccount Freezing Order Solicitors
Case Study: Client Acquitted of Public Order Offences Following Magistrates’ Court TrialBusiness Crime
JMW successfully overturns Account Forfeiture Order, securing the return of over £400,000Account Freezing Order Solicitors
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
