Money Laundering against Candy Brothers - Not Guilty - 2021
We secured a unanimous acquittal at Southwark Crown Court for a defendant accused in a complex multi-jurisdictional money laundering case, involving £1.25 million of money stolen from the Candy brothers, in a cyber crime fraud. The case involved analysis of numerous banking records, telephone data, cell-site evidence and a former defendant who gave evidence for the prosecution.
See press link
James O'Donnell- London Central - Head Office: 020 7624 7771
- West Hampstead Office: 020 7624 7771
- Manchester Office: 0161 835 1638
- Birmingham Office: 0121 614 3333
Or email: solicitors@jdspicer.co.uk
Alternatively, you can fill out our quick online enquiry form and we will get back to you as soon as possible.