Tom Parker represented HMRC in Account Forfeiture proceedings for funds worth over £1.6 million, alleged to be the proceeds of a multi-national trade-based money laundering scheme. The Respondent companies were represented by King’s Counsel. Following a 3 day contested hearing, the court ordered forfeiture of the full amount.
Tom Parker is ranked as a Leading Junior in Fraud and is regularly instructed in complex and high-value confiscation proceedings for both Applicants and Respondents. Click here for more information.
Further information
For more information from the crime team, contact clerks@36crime.co.uk
Involving Tom Parker
