R v T – Smuggling and Money Laundering – 2019

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

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R v G Conspiracy to Steal at Warwick Crown Court – 2024

Andy was instructed to represent his client in a case involving a large-scale conspiracy to steal high value equipment from the BT Openreach company, at locations across the width and breadth of the UK, over a 10-month period.
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2024: R v R

Acting for the alleged head of an organised crime network supplying cocaine throughout the United Kingdom.
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R v O – County Lines Supply of Class A Drugs at Norwich Crown Court – 2024

The client was alleged to be concerned in the large-scale supply of Class A drugs as the operator for a county drugs supply line covering the East Anglia area.
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R v AB – Large Scale Drugs Conspiracy at Guildford Crown Court – 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 J Conspiracy to Supply Drugs at Portsmouth Crown Court – 2024

Andy was instructed to represent his client alleged to have played a leading role in the large scale supply of class A,B,C and prescription drugs which were sent out via the postal system to customers across the country.
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2024: R v T

Acted for the alleged ‘UK end’ of an international cocaine smuggling ring worth in excess of £2 million.
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