Contact

Money Laundering against Candy Brothers - Not Guilty - 2021

AuthorUmar Zeb

We secured a unanimous acquittal at Southwark Crown Court for a defendant accused in a complex multi-jurisdictional money laundering case, involving £1.25 million of money stolen from the Candy brothers, in a cyber crime fraud. The case involved analysis of numerous banking records, telephone data, cell-site evidence and a former defendant who gave evidence for the prosecution.

See press link

https://www.dailymail.co.uk/news/article-9346863/Fraudsters-laundered-1-2million-stolen-property-tycoon-Nick-Candy.html

Contact our experts for further advice

,

James O'Donnell

Get in touch

Please fill in our form and one of our experts will get back to you as soon as possible.

Name Please enter your name

Email Please enter your email address

Telephone Please enter your telephone number

Your enquiry Please enter the details of your enquiry

Is this a new criminal allegation you wish to talk to us about?

Yes No

Is this a new criminal allegation you wish to talk to us about?

Offence Please enter the offence

Police force City or Police station if known Please enter the police force City or Police station

Next date and time if known Please enter the next date

If charged to attend court Please enter the Magistrates or Crown court

Next hearing purpose

Please select the next hearing purpose

Are you seeking legal aid or a private service?

Free Legal Aid Private Paying

Are you seeking legal aid or a private service?

Captcha

Please enter the verification code

Why choose JD Spicer Zeb?

1000s Cases Dropped
24/7 Emergency Phonelines
100s Years Combined Experience
Read all Reviews

Google Reviews Read all reviews

review-solicitors

Useful Information

Recent Cases

There is limited recourse for you if you are falsely accused. Click a selection of the cases we have covered. The best thing you can do is to instruct an excellent solicitor from the outset.

Colindale Police Station Threats to Kill No Further Action NFA

Acton Police Station - S.18 GBH charge to NFA

Man Receives Community Resolution After Facing A Charge Of common Assault 2024

Man Not Guilty Domestic Violence Allegation Willesden Magistrates Court 2024

Dropped Conspiracy To Supply Class A Drugs 12 Kilos Isleworth Crown Court 2024

Concerned In Supply Of Class A Drugs - Suspended Sentence Order Luton Crown Court 2024

Breach of Trust Theft Dropped After Abuse of Process Argument 2024

Assault Case Dropped No Further Action Colindale Police Station 2024

Useful Information

We regularly write about different legal topics and welcome your comments on our posts. If you would like more information on our services, please don't hesitate to get in touch.

New Legislation Introduced to Tackle Violence Against Women and Girls

Home Secretary Yvette Cooper has announced new plans to strengthen the police’s abilities to tackle violence towards women and girls. The government will fund a pilot across certain police forces from early 2025. In this article, we will explain...

Frequently Asked Questions Investigation Terrorism Law Offence

When facing Terrorism Investigations or Charges in the U.K., it can be overwhelming. Receiving expert legal advice is essential to protect your rights and your future. Terrorism cases are highly complex and require a solicitor who clearly understands...

Domestic Abuse Act Solicitors For Domestic Violence Allegations

Raneem’s Law The Home Secretary has announced a new initiative to strengthen protection for victims of domestic abuse, as part of the government's broader goal to reduce violence against women and girls by 50% over the next decade. The key...

Contact our offices
Emergency Numbers

The emergency numbers are limited to emergency police station assistance, inclusive of immediate arrest or voluntary surrender only. For all other matters please contact us at solicitors@jdspicer.co.uk or ring our offices during office hours. We do not accept instruction via WhatsApp or text message. Correspondence must go through the aforementioned official channels, and data sent to us by WhatsApp or text will not be retained under any circumstance.
Make an enquiry