Jonathan Sandiford KC concludes £200m+ Money Laundering Case

Jonathan Sandiford KC ( RLC Associate Tenant) has successfully prosecuted four individuals in one of the largest money laundering prosecutions ever brought before a UK court.

Socialite James Stunt – Petra Ecclestone’s former husband was the sole defendant to be acquitted.

The operation involved over £200 million in criminal cash laundered through Bradford jeweller Fowler Oldfield and Mr Stunt’s business premises in London with cash delivered in holdalls and sports bags, then funnelled into the banking system.

Jonathan has over 30 years’ experience in prosecuting serious and organised crime, involving the full range of covert and overt investigatory techniques. [Jonathan Sandiford KC Profile]

He was instructed by the CPS Serious Economic, Organised Crime and International Directorate.

News stories:

[The Crown Prosecution Service]
[Daily Mail]
[Yorkshire Post]
[West Yorkshire Police]