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
