Gary Lesin Davis - Iranian Sanctions and Money Laundering Investigation

Senior Morgan Rose lawyer, Gary Lesin-Davis represented a high profile client arrested on suspicion of laundering the proceeds of crime and breaching Iranian sanctions, successfully avoiding any charges being brought following written arguments being lodged with the Crown Prosecution Service.   The investigation raised complex issues and careful analysis of the facts and law were undertaken to ensure that the matter was resolved at the earliest stage.  The seized assets were thereafter returned to our client with interest. 

For more information about our services, or if you face similar issues please contact gld@morgan-rose.com.
 
© Copyright 2017 Morgan Rose SolicitorsWeb Design By Toolkit Websites