R v Abrar & 3 others [2020]

Paul Raudnitz QC is instructed to defend Mohammed Abrar, charged with operating money exchange bureaux on the Edgware Road in London, which allegedly laundered over £12m representing the proceeds of drug dealing. There are some 94,000 pages of evidence and the issues are extremely complex and involved. The case involves a challenge to the admissibility of expert evidence and the deployment of explanations across a range of evidential issues.

Counsel was instructed by Manoj Rupasinghe of Lloyds PR.

 

Contact our experts for further advice

View profile for Paul Raudnitz QCPaul Raudnitz QC