Supply of multiple kilos of class A drugs. The client was acquitted of drugs supply following a defence of duress....
A multi-handed and international money laundering fraud of £137 million. Multiple bureau-de-changes were used over a period of years to exchange and order vast amounts of currency which were exchanged between them. The conspiracy was so sophisticated and well-organized that it ran undetected for many years even under the nose of money laundering officers. The defendant was acquitted after a very lengthy trial.