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
Fraud by False Representation amounting to £2.5m – 12 year Proceedings – Suspended Sentence securedFraud By False Representation Solicitors
JMW’s London Business Crime Team overturns £250k Account Freezing OrdersAccount Freezing Order Solicitors
JMW successfully secures the acquittal of a client alleged to have assisted in a conspiracy to defraud the government of millions of pounds through money launderingConspiracy to Defraud
Account Freezing Order successfully discharged after JMW interventionAccount Freezing Order Solicitors
No hidden assets and maximum credit for an early guilty pleaPossession with Intent to Supply and Conspiracy to Supply Drugs
Fraudulent evasion of VAT and excise duty to the importation of large consignments of goods to the UKFraud Solicitors
