Ben Jones, Director, has been instructed to advise on a consultancy basis on a case in the Isle of Man. The instruction arises due to the charges comprising a complicated fraud. The case alleged is one of international money laundering, and our client has been charged after a lengthy period on bail. We had initially been instructed whilst the matter was under investigation.
Both Ben Jones and counsel Simon McKay will travel to the island this week to advise our client and his Manx lawyers, and to add our expertise to theirs.