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After 5 years since the start of extradition proceedings, our client was discharged after French Prosecutors accepted that the extradition was no longer valid.
29 July 2024
Two successful representations in the month of July for SMW in respect of POCA civil recovery proceedings. One involved a client who was a registered charity, and the other an individual who had more than £43,000 seized by HMRC.
20 May 2024
SMW successfully represent Ghanaian businessman, whose UK bank account was frozen, in having his account freezing order set aside.
10 May 2024
Our client was found not guilty of transferring criminal property whilst working as a branch manager at Lloyds Bank after a 10-day trial at Southwark Crown Court.
23 January 2024
Our client, who holds a senior position in the medical profession, was accused by her ex-partner of assault. After representations, the CPS decided to take 'no further action', and the professional regulator found that there was 'no case to answer'.
21 December 2023
In February 2023, a Greek national had her current and savings accounts at NatWest frozen under Part 5 of the Proceeds of Crime Act 2002. With our assistance, the freezing order was set aside in December 2023.
06 December 2023
Our client, a regulated money service business (MSB) providing currency exchange services, had some £170,000 in mixed currencies seized by HMRC under the Proceeds of Crime Act 2002.
24 November 2023
Our client instructed us in March 2023, having lost faith in his original solicitor. He had been a man of good character prior to pleading guilty to cannabis cultivation and possession with intent to supply cannabis.
20 February 2023
Our client, a successful businessman and his wife based abroad, had their UK bank account containing more than £330,000 frozen following an application to Westminster Magistrates’ Court by HMRC.
09 November 2022
Sonn Macmillan Walker represented a husband and wife who each received £10,000 fixed penalty notices issued by Border Force in April 2022.
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