Money Laundering

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

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…

Cases
03/03/2022

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

Cases
18/01/2022

Popular Insights

Ben Hargreaves explores the inherent challenges in the admissibility of sexual history in sex cases. Section 41 of the Youth…

Articles
20/04/2020

Tom Edwards looks at the impact of the shift from Joint Enterprise to Common Purpose in the five years since…

Articles
19/08/2021

An analysis of the law on fitness to plead and stand trial in the magistrates’ courts: Silas Lee reviews the…

Articles
06/06/2021

Silas Lee, pupil barrister, reviews the statutory regime on witness anonymity. Anonymous witness orders are most commonly sought by the…

Articles
11/01/2021

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