top of page
Create Your First Project
Start adding your projects to your portfolio. Click on "Manage Projects" to get started
Money Laundering Case
Project type
Criminal Defense Case
Location
Sydney
Date
May 2022 - June 2022
Role & Outcome for the Client
Role: Laywer of the Defendant.
Outcome: The final outcome for the defendant and how the defendant benefitted from our service.
IN THE PRESS
MAN CHARGED OVER $5.SM PROCEEDS OF DRUG SYNDICATE
CCTV from a "safe house" and intercepted phone chats have led police to arrest a sixth man over $5.Sm worth of money laundering for a drug-running syndicate
bottom of page