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17 December 2012
Crime & Fraud Cases

Another top result for our criminal lawyers: POCA money laundering allegation acquittal

17 December 2012
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Crime & Fraud Cases

Further to our recent announcement about Unan Choudhury's witness intimidation acquittal, we are pleased to announce that Unan also successfully defended a grandmother, accused of POCA / money laundering offences. A succesful legal submission in the early stages of trial, that there was no case for her to answer, secured her immediate acquittal.

Contact Lewis Nedas Law's money laundering defence lawyers for specialist legal advice today.

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