Our client was charged with conspiracy to money launder large amounts of cash with another. The case involved a complex paper trail consisting of thousands of pages of evidence.
MPR Solicitors had represented this client at the start from the police station investigation stage up to the case being transferred to Southwark Crown Court. We believed that the case against our client was weak and made repeated representations to the Crown Prosecution Service that there was no case to answer. The case was then listed at our request for an application to dismiss at the Crown Court and at the eleventh hour, the CPS finally caved in and discontinued the case against our client only.
At MPR Solicitors, we pride ourselves in giving our clients a personalised and effective Partner-led solutions.
In this particular case, the defence team was headed by Abdullah Al-Yunusi, a Partner and senior barrister at the Firm.
We can advise and assist you on your case from our Head Office in Hounslow, Hammersmith office or at our base in the City of London. Our London Fraud Solicitors can also visit you at your offices or whererever you are based.
For more information about money laundering investigations and defending prosecutions by the CPS Special Casework Directorate, please contact our fraud and money laundering solicitors on 020 8607 4660 and ask for our Serious and Complex Crime Team or email us in confidence at firstname.lastname@example.org