On 28 June 2019, Westminster magistrates’ court ordered the forfeiture of a large quantity of cash.
The cash had been recovered during a search by the police of the London property of a person wanted by the FBI for an international fraud and money laundering conspiracy.
The respondent tried to argue that the cash was legitimate, but following Dan’s submissions and his cross-examination of the respondent and the respondent’s partner, the District Judge found otherwise.
was instructed by the applicant, the Metropolitan Police Service.
Dan is a barrister who specialises in criminal law. He has built a strong Crown court practice, acting principally for the defence in a wide range of criminal matters, but particularly cases of serious violence, sexual offences, offences related to the possession and supply of drugs and firearms offences.