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 favourable 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