Crypto Money Laundering trial success

Crypto Money Laundering trial success

Jury reject Hawala Defence by company director running professional money laundering cell asscoiated with Dubai and Iran Following a 6 week trial Michael secured convictions against a company director and two other individuals responsible for operating a multi-million...
Partner at Top Flight Accountancy Firm Not Guilty

Partner at Top Flight Accountancy Firm Not Guilty

Michael Goodwin KC’s client, a partner in a top flight accountancy firm, was found not guilty by a jury at Southwark Crown Court Michael’s client along with two others, were accused within a business crime context of jointly cheating the public revenue of...