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Money Laundering - Conspiracy to Money Launder £100,000

Our Money Laundering Solicitors were instructed to represent Mr N during his arrest and detention at the Police Station for Conspiracy to Money Launder

The facts of the case were that a team of undercover police officers stopped Mr N’s vehicle which contained a bag with over £100,000 in cash. Mr N sought advice from a member of our specialist Fraud department who advised him in relation to the offences and how to deal with the police interview. 

Mr N was released on bail and subsequently as a result of our Money Laundering Solicitors' representations, no further action was taken against him.