News & Insights

Mountford Chambers Sign

Money laundering trial underway

11/12/2023

Three members of Mountford Chambers represent defendants charged with removing criminal property in relation to an overarching scheme to transport over £100m of cash to Dubai through 2019-2020.

The trial at Isleworth is due to last two weeks.

Counsel: Alphege Bell, Alexandra Scott and Anthony James.

Alphege Bell leading Ally Llorente-Tascon (5KBW)Ben Darabi at Carson Kaye Solicitors
Alexandra Scott leading Anthony JamesDominic Morel at Bark & Co. Solicitors

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