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W Avoids Jail in £3.5 million Money Laundering Case

D instructed Ben Jones, Director, in relation to allegations of Money Laundering and aiding and abetting a disqualified director, his son, who had previously been convicted of a large scale fraud.

This was a complex and difficult case which involved the interrogation of a large number of accounts and business records spanning over many years. The prosecution case was expertly dissected and resulted in our client being found not guilty of the money laundering charges and entering a plea to only the aiding and abetting a disqualified director charge.  

Our client received a suspended sentence.

Denis Barry of 5 Paper Buildings was instructed.

Case represented by Ben Jones, Opus Law.

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