Conspiracy of fraudulent trading

Conspiracy of fraudulent trading

Kamal Channa of Brooklyn Solicitors recently represented our client in an alleged four handed conspiracy of fraudulent trading, breach of timeshare regulations and money laundering regulations during the period between 2011 to 2016. This complex case was brought to the courts by Bournemouth Borough Council.

The matter was concluded with the first defendant entering a basis of plea, and our client subsequently pleading guilty to two strict liability offences and getting a conditional discharge, meaning Brooklyn Solicitors yet again got a great result for its client.

Bournemouth Echo News Article

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