R v T – Smuggling and Money Laundering

Following a large-scale operation by the National Crime Agency the client was arrested together with a number of successful businessmen on suspicion of money laundering.

This was in relation to the illegal smuggling of alcohol and the provision of an alleged money laundering service which included the placement, layering and integration of the proceeds of crime running into millions of pounds. At the time of his arrest the client was found with £50,000 in cash on his person. Following a scathing ruling by the Divisional Court, the Court confirmed that the National Crime Agency had unlawfully obtained search warrants in the case. All proceedings were subsequently discontinued against the client and his co-suspects.

Other Relevant Murray Hughman Cases


R v AB – Guildford Crown Court – Large Scale Drugs Conspiracy – 2024

Following a Trial lasting 17 days, Andy Rootsey's client, ‘AB’ was acquitted at Guildford Crown Court of conspiracy to supply cocaine on an industrial scale across the Southeast.
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R v D – Wood Green Crown Court – Large Scale Drugs Conspiracy – 2024

The case alleged against the defendants (Operation Wasdale) concerned a national chemsex conspiracy to supply multiple kilogram pacages of class A and B drugs.
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R v TS – Winchester CC

Client was charged with Possession With Intent to Supply Class A.
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R v JH – April 2023 – Wood Green Crown Court

Client pleaded guilty, on a basis, to his involvement in supplying Class A Drugs, possession of criminal property and possession of a bladed article.
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R v TT – Inner London Crown Court – May 2023

Due to a comprehensive mitigation bundle a deferred sentence was ordered for a client
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2024: R v S

Acting for the alleged head of an international drug smuggling ring with connections to South America.
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