Susan Meek (Rose Court Chambers), leading Mohammed Saqib (33 Bedford Row), represented a defendant in a complex and high-value Crown Court trial concerning allegations of a money laundering conspiracy exceeding £350 million.
The prosecution advanced a case of exceptional scale and complexity, involving multiple defendants and substantial alleged criminal property. Following a fully contested trial, the jury returned a verdict of not guilty in respect of the client.
The client was the sole defendant to be acquitted in the proceedings.
An excellent outcome in a case of the utmost seriousness, achieved through meticulous preparation and effective advocacy.
Instructed by Centurion Solicitors.