Expert Advisor
Reference: GL026
Appointment Type: Expert Advisor
Service Area: Criminal and Regulatory
Industry: Other
Sub-category: Money Laundering
Litigation Type: Criminal
Size of Case: Criminal
Confiscation proceedings in relation to a payment diversion fraud. Prosecution agreed defendant’s role was that of a money launderer.
Prosecution calculated Benefit to be in excess of £1.2m the majority of which related to unidentified deposits into various bank accounts and property held assets.
We were asked to Assess Benefit and Available Amount.
