News Business Crime & Financial Services 27th Apr 2023

Acquittal for Andrew Radcliffe KC and Chris Foulkes in major money laundering operation

Andrew Radcliffe KC and Chris Foulkes represented one of five Defendants at Isleworth Crown Court in the first of a scheduled series of trials where it is alleged that, in all, a large number of couriers made or attempted to make a total of 85 flights from LHR to Dubai carrying suitcases containing over £100m in cash.

Following a 7 week trial, theirs was the only Defendant to be found not guilty.

Andrew and Chris were instructed by Fiona Gavriel of Janes Solicitors.


 


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