We represented an individual who faced three substantial money laundering allegations, two of which were dismissed after legal submissions. Following another successful legal submission that the jury would have been prejudiced after hearing evidence on all three strands of the case, the trial judge agreed that a re-trial be ordered. Our client now faces trial on one sole charge. Jeffrey Lewis and Rhys Mardon had conduct of this matter.

Danny Barnard acted for a defendant who pleaded guilty to allowing his bank account to be used for money laundering purposes. In all over £250,000 was laundered through his account he received a suspended sentence of imprisonment at the Central Criminal Court. Another delighted LNL client.