Ian Hudson secured the acquittal of a former bank employee charged with money laundering offences, following a 4 day trial.
Park Square BarristersIan Hudson secured the acquittal of a former bank employee charged with money laundering offences, following a 4 day trial. It was alleged that during a 7 month period over half a million pounds’ worth of funds had been transferred through her bank accounts. The funds had been stolen from a local business by their employed accountant who generated over 50 fraudulent invoices to facilitate the theft.
The case involved an extensive police investigation over a 2 year period involving a specialist financial investigator. Money had been transferred through several bank accounts in an attempt to disguise its true identity.
Ian was instructed by Sajad Chaudhury of Harewood Law.
Contact Ian’s clerks
Andrew Thornton on 0113 213 5202
Rebecca Wilson on 0113 213 5203
Hannah Dempsey on 0113 213 5211