Jonathan Lennon KC | Money laundering acquittal, November 2024

Jonathan represented a Swiss based businessman who was stopped in a car at Eurotunnel and found to have over £200,000 in cash Sterling and around £20,000 of Swiss francs in cash.  He was arrested and charged with money laundering but was formally acquitted at the Canterbury Crown Court after the prosecution offered no evidence against all defendants following the drafting of representations by Jonathan on disclosure and ‘reasonable lines of enquiry’. 

Jonathan Lennon KC was instructed by Neil Williams of Gunnercooke Solicitors.

Yvonne Kramo was instructed for a co-defendant by Gatsby Law.