Leading junior counsel in 6 month VHCC case. Allegation of money laundering of proceeds of drug dealing (millions of pounds) over several years.
Leading junior counsel for first defendant in large-scale operation resulting from a number of illegal activities. Proceeds said too be the multi million pound source of terrorist funding.
Junior counsel for main defendant in large-scale money laundering case. VHCC case involving the laundering of the proceeds of the largest Class A drugs ring (originating in Columbia) on record.
Using stolen proceeds (£1million) from criminal gang.
Money laundering (£1m plus).
Money laundering allegation relating to large-scale drug dealing, said to be the largest prosecuted in the North of England.