Other
Reference: BH008
Appointment Type: Other
Service Area: Criminal and Regulatory
Industry: Construction and Engineering
Sub-category: Nursery & Construction
Litigation Type: Criminal
Size of Case: Criminal
Defendant was found guilty of conspiracy to produce cannabis, money laundering and fraud by false representation. He was made subject of confiscation proceedings following his conviction.
Crown calculated his Benefit to be £1.809 million and his Available Amount to be £1.066 million.
Defendant operated three businesses that dealt primarily in cash. We were asked to determine the sources of the defendant’s income and to ascertain what income (if any) was derived from legitimate/illegitimate trade.
