R v A – Banking Fraud and money laundering 

Bradford Crown Court

Acquittal.

R v A – Banking Fraud and money laundering 


Senior Bank employee was charged with orchestrating a complex fraud from within banking systems, moving money from customer accounts and then laundering the money via external accounts controlled by his associates.

The bank served expert reports suggesting only this defendant had the level of access to commit this fraud. Defence experts provided evidence that the software being used was capable of being corrupted by others externally making it appear to be an internal hack of a customers account when in fact it was an external hack. The defendant was Acquitted.


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“I had been to five solicitors before I had my meeting with Harewood Law, I was worried about the effect of negative press on my families celebrity status. But from the first meeting I knew they were the right firm. The press had gathered for my case, but wrote very little after my case was dismissed in court. At every stage I could see the quality of their work, they were relentless in their pursuit of justice. They are a top-tier firm and I cannot recommend them enough.”

 

“The experts they put together, identified so many issues with the phone evidence in the case, that the evidence was actually withdrawn. The prosecution decided they would not rely on it. It really helped my case.”

 

”I had worked in the  Finance and Banking sectors previously but was charged with money laundering nearly a million pounds through a complex web of accounts. The top tier service provided by Harewood Law resulted in my acquittal after a four year ordeal. I cannot recommend them enough.”