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.
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”
Chambers & Partners
“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”
Legal 500
People / Barristers
Address
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”
Chambers & Partners
“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”
Legal 500
People / Barristers
Address
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”
Chambers & Partners
“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”
Legal 500
People / Barristers
Address