Recent Cases
Case details
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Craig McAdam successfully defends an application brought by Wolverhampton Trading Standards
3 January 2012
Craig McAdam, partner in RJW's Business Crime & Regulation department, acting on behalf of a national heating installation firm successfully defends an application brought by Wolverhampton Trading Standards.
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Successfully represented Director in £300,000,000 Money Laundering Trial
9 November 2010
Shula de Jersey and Scott Ingram from our Business Crime & Regulation team successfully represented a former City Currency Broker and a Banker charged with the laundering of over £300 million through World Wide Currency Limited.
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Successful defence of a client charged with conspiracy to defraud
12 August 2010
Our Business Crime experts have successfully defended a client charged with conspiracy to defraud.
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Representation of a client charged with conspiracy to money launder
11 August 2010
Our Business Crime & Regulation team represented a client who had been charged with conspiracy to money launder and breaches of copyright.
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Representing a defendant in Revenue & Customs investigation
6 April 2010
Our Business Crime & Regulation team is representing a defendant accused of breaches under the Money Laundering Regulations and being prosecuted by HMRC (now incorporated with the CPS).
