Money Laundering & Drugs Dropped - £37k Cash Returned

Specialist Fraud Solicitors at this firm were instructed to represent a man accused of Conspiracy to Supply Drugs and Money Laundering

The investigation failed to materialise sufficient evidence to proceed to court and the investigation was dropped. 

However, police had recovered £37,000 from our client’s home address and seized the money under the Proceeds of Crime Act. Our expert Fraud Solicitors, who have substantial expertise in handling Cash Seizure cases, argued that the conditions for continued detention under the Proceeds of Crime Act 2002 were not met and succeeded, leading to the money being returned.