Acquittal In £10 Million Mortgage Fraud & Money Laundering

Leading Fraud Solicitors at this firm regularly instructed in complex Fraud prosecutions throughout the UK were retained by a man, charged with 3 others for Mortgage Fraud and Money Laundering offences with a value of more than £10 million.

It is alleged that a Solicitor was concerned with another person to launder substantial amounts of money through the client account of his firm.

This was a sophisticated Mortgage Fraud which led to a triumphant acquittal after trial.