Ashmans Solicitors successfully secures acquittal in a high profile fraud and money laundering case.
Ashmans specialist fraud and money laundering department headed by the principal solicitor Mr. Imran Ali represented a former worker of a Charity, which had been set up in 2000 by another Defendant who had pleaded guilty. The Charity had received hundreds of thousands of pounds in funding from Lancashire County Council for charity work.
The prosecution alleged impropriety in the way the charity was run, involving dishonestly obtaining funds from charity funding providers, which they put to their own use.
Ashmans solicitors fraud and money laundering department prepared the case meticulously. This involved trawling through several years of documentation and instructing an expert Forensic Accountant and a specialist fraud Barrister. We worked tirelessly to ensure that no stone was left unturned and managed to secure a favourable outcome, which was one of Not Guilty.