Millennium Chambers is pleased to report the successful conclusion of a complex financial crime case.
Bill Evans and Neil Baki, instructed by Radhia Karaa, represented four family members accused of money laundering after being stopped by Border Police with approximately £179,000 in cash, alleged to be funds for starting a new business in Slovakia.
All four defendants were of previous good character. Following thorough preparation and robust advocacy, they were acquitted of all charges.
This outcome demonstrates the strength, fairness, and professionalism of the advocacy and preparation provided by counsel and instructing solicitor in high-stakes financial crime matters.
