Conspiracy to supply Class A drugs
Reference: NOR/2/1
Appointment Type: Party appointed expert
Service Area: Criminal and Regulatory
Industry: Not applicable
Litigation Type: Criminal
Size of Case: £500,001 - £2.5 million
Appointed by Crown to examine accounting records of companies used to launder drugs proceeds. After a 7 week trial and our NIFA Expert giving evidence, the Defendants were convicted.
