News Business Crime & Financial Services 13th Mar 2019

David Whittaker QC Successfully Defends Businessman Charged with Money Laundering

TG was charged with two counts of money laundering relating to €45,600 found in his car when arrested and a further €420,000 and $10,000 found in various locations at his home address.

TG successfully argued that the money was in part property intended for his daughter’s bureaux de change located in central London and in part his own money derived from a number of successful property transactions.

After a trial lasting over two weeks TG was unanimously acquitted by the jury  on both counts.

David Whittaker QC was instructed by Peter Hughman of Hughmans Solicitors.

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