No evidence is offered against client accused of money laundering linked to large drugs conspiracy

Amy Cox, assisted by Katie Lobo, acted for a client charged with money laundering and possessing criminal property.

Our client was the partner of a co-defendant accused of being the head of an organised crime group (OCG) involved in a conspiracy to supply Class A drugs. The offences were alleged to have taken place between 2016 and 2020, although the trial was not listed until 2024. Our client struggled with anxiety and the thought of prosecution was overwhelming. This was exacerbated by the delay in the case being brought to Court.  However, she felt supported throughout the process by our team.  

It was our case that she neither knew nor suspected the money to have derived from criminal conduct. She pleaded not guilty before Newcastle Crown Court.

Following guilty pleas of others and after lengthy negotiations in respect of certain personal items belonging to our client seized during the investigation being returned, the prosecution offered no evidence against our client.  Not guilty verdicts were recorded and the proceedings against our client concluded. Our client was able to recover items of financial and sentimental value. She was very pleased with the outcome and grateful for the representation she received.

Cheryl Mottram of 7 Harrington Street Chambers was instructed.