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Tim Forte successful in application to dismiss in substantial money laundering case

Tim Forte

News
10/02/2017

Having lodged an Application to Dismiss, Tim Forte eventually persuaded the Crown, the day before trial at Liverpool Crown Court, to concede, and again formally offer no evidence, against a local businessman and property developer, who had been charged with POCA money laundering offences stemming from substantial cash seizures at his address.

Tim was instructed by DDE Law.

Tim Forte to commence in multi-count, multi-defendant fraud at Liverpool Crown Court
08/02/2017

John Femi-Ola appointed Queen's Counsel
12/02/2017

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