Pump Court

Hugo Lodge secures acquittal in £1.3 Million Fraud and Money Laundering case

Cases 13 Feb 24

Hugo Lodge successfully defended a company Director prosecuted at trial by the Insolvency Service, on behalf of the Secretary of State for the Department for Business and Trade. The Director was accused of his part in a £1.3 Million Fraud and Money Laundering case. He faced counts alleging fraudulent removal of funds in anticipation of a winding up, as well as possessing and concealing the proceeds of crime. The Defendant was unanimously acquitted by a Jury at Birmingham Crown Court.

Cases | 13 Feb 24

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