R v K&K - International Fraud & Money Laundering

Stuart Miller Solicitors are instructed to represent two Directors of an investment company, alleged to have obtained and laundered over £4 million by making false representations to foreign companies.

This case, being investigated by the Economic and Specialist Crime Unit of New Scotland Yard, involves major Arab companies involved in the purchase, processing and resale of crude oil.

The investigation has been ongoing for three years and crosses many jurisdictions including Cyprus, Hong Kong, South Africa, Switzerland, Iran and Belgium.