Money Laundering

Ely Place

Alexandra and Anthony represented a man convicted of removing £3.2m of criminal property from the United Kingdom as part of…

Recent Cases
20/05/2024

Zayd Ahmed was instructed on a private basis to advice and discharge an account freezing order made by HMRC regarding…

Recent Cases
10/01/2024

Three members of Mountford Chambers represent defendants charged with removing criminal property in relation to an overarching scheme to transport…

Recent Cases
11/12/2023

Edward Henry KC has just finished defending in the largest money-laundering allegation in British criminal history. Edward defended one of eight…

Recent Cases
16/12/2022

William England, instructed by Richard Derby and Andrea Wilson of Potter Derby Solicitors, represented Samantha McCann who was acquitted of…

Recent Cases
28/04/2022

The eight-week trial involved complex cut throats between co-defendants, as well as delicate and nuanced evidential cross-currents. Against a suspected…

Recent Cases
03/03/2022

The client was facing allegations of conspiracy to defraud and money laundering and were alleged to have used their trusted…

Recent Cases
18/01/2022

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