James Ortiz Secures Acquittals in Money Laundering Trial
November 21 2024
James’ client faced charges of transferring and converting criminal property contrary to the Proceeds of Crime Act. The two charges involved...
Chris Whitehouse delivers fraud lecture in the Treasury
November 11 2024
Chris delivered a talk to the cabinet office on The Modern Face of Fraud: Cybercrime, cryptocurrency and coded communications. The lecture...
Lyall Thompson Secures Swift Acquittal for a Young Defendant at Gloucester Crown Court
November 01 2024
Lyall was instructed and assisted by Jacqui Callan of Richard Nelson LLP to defend a young man charged with raping...
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