£40 Million Money Laundering

Claire Davies instructed to defend in National Crime Agency £40million money laundering conspiracy resulting in acquittal.

5 weeks into the trial at the Central Criminal Court, the Prosecution were forced to offer no evidence against all defendants in the case. Her Honour Judge Joseph QC had refused to grant the Crown a further adjournment following defence submissions. The client was alleged to have been one of a gang of money-launderers, responsible for removing £40 million of the proceeds of crime from the United Kingdom to overseas havens.

The learned Judge’s remarks regarding the NCA have been reported throughout the national media.

http://www.telegraph.co.uk/news/uknews/crime/11268097/Judge-blasts-National-Crime-Agency-after-blunders-cause-case-to-collapse.html

Miss Davies was instructed by Faradays solicitors.

December 2014