Money Laundering Advisory
Representative cases
Close cases
R (World Uyghur Congress) v NCA (Spotlight on Corruption intervening) [2024] 1 WLR 4532 (Court of Appeal).
Acquisition of criminal property; Supply Chains. Acted for Spotlight in guideline case on laundering in supply chains.
Representative cases
R (World Uyghur Congress) v NCA (Spotlight on Corruption intervening) [2024] 1 WLR 4532 (Court of Appeal).
Acquisition of criminal property; Supply Chains. Acted for Spotlight in guideline case on laundering in supply chains.
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For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
Alternatively, contact our clerks via the clerking inbox or by telephone.
People / Barristers
Address
Barristers regulated by the Bar Standards Board
Designed & Created by
For a confidential conversation about instructing counsel.
Please contact our Chief Executive and Director of Clerking, Sam Carter.
Alternatively, contact our clerks via the clerking inbox or by telephone.
People / Barristers
Address
Barristers regulated by the Bar Standards Board
Designed & Created by