Frances Murray of Kangs Solicitors reports upon the outcome of a high value money laundering case prosecuted at Isleworth Crown Court.
The Circumstances | Kangs Financial Fraud Team
The prosecution followed a transaction intercepted by the Police who seized a large amount of cash alleged to be the proceeds of crime.
It was suspected that the Police had been undertaking a longstanding surveillance operation and our client was caught up in a wider criminal enterprise of which he had no knowledge.
Our client pleaded guilty to one charge of money laundering.
The Sentencing Hearing | Kangs Criminal Trial Solictors
Our client was subsequently sentenced to sixteen months imprisonment, suspended for two years, following an exceptional mitigation advanced by his experienced Counsel, selected by Kangs Solicitors on his behalf.
This successful mitigation was based upon a detailed and considered approach to the Sentencing Hearing, the collation of a multitude of high quality character references, and medical reports.
Our client was delighted at having retained his freedom, as were his family and friends who attended Court on each occasion to offer their support.
How Can Kangs Assist You? | Money Laundering & Fraud Defence Solicitors
It is imperative to seek advice at an early stage of a criminal investigation. Decisions made at the investigation stage of a case often have a huge impact on matters that proceed to Court.
Who Can I Contact For Help? | Kangs Criminal Defence Solicitors
Our team of solicitors, which has a proven track record in defending people charged with financial crime, can be contacted through the following: