- London 020 7067 1500
- Email firstname.lastname@example.org
Carolina Guiloff secures acquittal in a complex multi-jurisdictional money laundering case
Instructed by JD Spicer Zeb, Carolina secured a unanimous acquittal at Southwark Crown Court for defendant accused in a complex multi-jurisdictional money laundering case, involving £1.25 million of money stolen from the Candy brothers, in a cyber crime fraud. The case involved analysis of numerous banking records, telephone data, cell-site evidence and an erstwhile defendant who gave evidence for the prosecution.