Posted in Notable Cases on January 30, 2013
The defendant is charged with Conspiracy to Transfer Criminal Property.
The defendants in this case are Latvian nationals. The prosecution allege that our client along with a number of other defendants has been involved in a conspiracy to transfer criminal property being valued in tens of thousands of pounds.
This case involves substantial mobile phone and computer evidence.
Ashmans Solicitors are confident in obtaining a favorable outcome for their client.
October 2012 this case settled this month and we managed to agree a careful and limited basis of plea with the prosecution resulting in the defendant obtaining a community order instead of a custodial sentence. This was in stark contrast to other defendants (represented by other solicitors) who received custodial sentences.