Michael Neofytou secures not guilty in Operation Hotel

Michael Neofytou represented Paul Hammond, a 43 year old businessman who was accused of money laundering in a £1m ‘Ponzi' scheme. The scheme was operated by his father, a former Leicestershire dentist who lured investors into a non-existent property investment scheme. Michael was instructed on behalf of DAS insurers by Hamraj Kang and Dean Phillips of Kangs solicitors.

Close

How can we help?

Please fill in this form and we'll get back to you as soon as possible.

Please enter your name
Please enter your enquiry
Please enter your email address
Please enter your phone number
One more thing... Please enter the verification code