Money Laundering and Fraud Update with Jewellers at Risk – Bradford

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Bradford Money laundering fraud jewellers

In a scene out of a Hollywood gangster film, millions of pounds of cash were being carried into a Bradford jewellers Fowler Oldfield. Those couriering the cash had convictions for drugs offences and fraud (amongst other things). The jewellers were quite clearly serving as a money laundering front for these criminals. The case has attracted some attention in recent months, … Read More

Mohammed Sarwar Khan

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Mohammed is the Senior and Founding Partner at Eldwick Law. He is a criminal defence solicitor, specialising in serious crime and fraud. He has over 25 years of experience in defending some of the largest and most complex criminal prosecutions. Mohammed has defended prosecutions brought by the Serious Fraud Office, National Crime Agency, Competitions & Market Authority, Crown Prosecution Service, … Read More