Bill Wilson represented a client accused of Illegal Money Lending, Money Laundering and Perverting the Course of Justice at Wood Green Crown Court. This was a 9 Count indictment, detailing offences covering the time period between 2010 – 2015, primarily concerning illegal money lending contrary to the Financial Services and Markets Act 2000 and follow-on offences of money laundering. Our client admitted some of the offences and the Crown dropped the remaining allegations. It was heard at Wood Green Crown Court and was prosecuted by City of Birmingham Trading Standards Office.