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19 November 2014
Crime & Fraud Cases

Yet Another Acquittal for LNL in Money Laundering Prosecution Within Recycling Industry

19 November 2014
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Crime & Fraud Cases

scrap-metalSean Reilly represented an individual, a man of good character, who faced allegations of handling stolen goods and section 327 of the Proceeds of Crime Act 2002.

Following a five-day trial at Bolton Crown Court, our client was acquitted by the jury of all charges.

This is the most recent acquittal in a series of cases brought by various authorities up and down the country against recycling companies in which Sean and James Reilly have successfully defended.

If you are facing a similar investigation or prosecution and require assistance, please contact us on 0207 387 2032 or complete our online enquiry form here.

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