Benjamin Waidhofer and Sophie Stannard, instructed by Fadi Doud of Lawrence & Co CDS LLP represented Mr Ahmadi who was charged with conspiracy to launder money in what has been widely reported as the largest-ever cash seizure by the Metropolitan Police, involving over £5 million in cash.

Benjamin Waidhofer and Sophie Stannard’s client was the only defendant to receive a suspended sentence in a case that has been widely reported nationally, including at:

https://news.sky.com/story/police-discover-5m-in-cash-in-london-flat-after-gang-didnt-know-what-to-do-with-it-12319861

https://www.mirror.co.uk/news/uk-news/huge-5m-haul-cash-found-24209984

Members of Foundry chambers specialise in providing legal and advocacy advice in cases of considerable factual and legal complexity, particularly those involving financial transactions and allegations of financial wrongdoing in both the civil and criminal arena.  Any queries about this matter, or any other, ought to be addressed to clerks@foundrychambers.com.