Home > News & Media > 15 July 2010 – “Byrne and Partners secures acquittal for client in £30 million money laundering case”
15 July 2010 – “Byrne and Partners secures acquittal for client in £30 million money laundering case”
The firm acted in an alleged money laundering case where HM Revenue and Customs alleged over £30 million was laundered through a money exchange business over the course of approximately six months. The firm’s client was charged with offences under the Proceeds of Crime Act 2002.
Following a six week trial at Southwark Crown Court, the firm’s client was the only defendant charged in the case to be acquitted of all charges.
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