Success In Conspiracy to Money Launder £100k Allegation
Stuart Miller Solicitors were instructed to represent Mr N during his arrest and detention at the Police Station for Conspiracy to Money Launder.
The facts of the case were that a team of undercover police officers stopped Mr N’s vehicle which contained a bag with over £100,000 in cash. Mr N sought advice from a member of our specialist Fraud department who advised him in relation to the offences and how to deal with the police interview.
Mr N was released on bail and subsequently as a result of our Fraud Lawyers' representations, no further action was taken against him.