Money Laundering Cases

Largest ever CPS prosecution. International multi-million pound/euro money-laundering case necessitating multiple trials and Proceeds of Crime Act proceedings.

Tom Broomfield, instructed by Brent and Harrow Trading Standards Service, successfully prosecuted the defendant for money laundering.

A team of counsel from QEB Hollis Whiteman, led by Bill Boyce QC, were exclusively instructed to prosecute this wide-ranging and highly complex series of trials.

William Boyce QC was instructed, with five juniors, by CPS HQ Special Casework to prosecute a huge (more than 40 defendants).