Daniel’s client was a businessman of good character, who the prosecution alleged to be one of the “guiding brains” of a property investment fraud and international money-laundering. Following a six-week trial at Southwark Crown Court, the jury completely acquitted Daniel’s client of both charges.
Daniel led Will Durrands of 25 Bedford Row, both of whom were instructed by Paul Harris of Edward Fail, Bradshaw & Waterson.
Michael Misick, the former premier of the overseas British Territory of the Turks and Caicos…
This article was written for HMRC EIP (Enquiries, Investigations & Powers) Magazine (Feb-March 2026 Issue)…
