R v T – Smuggling and Money Laundering – 2019

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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.

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