R v Zheng

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Katie represented a Chinese national in proceedings for money laundering involving the misuse of the Daigou ‘luxury items’ trading system.

Other Relevant Murray Hughman Cases

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R v C Participating in a Fraudulent Business – Operation Silver – Bristol Crown Court – 2025

Andy is instructed on behalf of C, charged on a multi handed indictment in relation to the fraudulent trading of a business. The total value of the fraudulent activity is said to be to the value of £370,000. The case continues.
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R v M – Running a Fraudulent Business – Reading Crown Court- 2025

Andy Rootsey acts for M, a company director, accused of rogue trading to the value of just under £100,000. The case continues.
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Grant Ambridge assisted by Andy Rootsey, Amy Bromwich and Elona Morina act for Mr W who is being prosecuted alongside up to 20 other individuals.
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R v H – Fraud and Money Laundering at Isleworth Crown Court – 2025

Andy is instructed to represent his client who is alleged to have committed fraud against Lucozade Tibena Suntory by placing large wholesale orders for mobile phones, which he was not authorised to make, to the value of over £500,000.
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R v W– Money Laundering at Reading Crown Court – 2025

Andy is instructed to represent his client who faces 4 counts of money laundering.
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R v S – Fraud at St Albans Crown Court – 2024

Andy Rootsey was instructed on behalf of his client in proceedings before St Albans Crown Court in relation to allegations of ‘Rogue Trading’. Andy’s client originally faced a four count Indictment, together with his co-defendant, in relation to offences of fraud by false representation, contrary to Section 1 of the Fraud Act 2006.
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