In
June 2016, my wife and were arrested on allegations of money laundering and
fraud. It was a terrible shock.
Restraint
Orders were placed on all our assets and bank accounts and the case was allowed
to drift for years, as the police strived to find evidence against us and 5 co
- defendants.
In
February 2017, we were introduced to Martin Tracy of MWT Legal Ltd. We shall be
forever grateful for this introduction.
Having
met Martin, we were immediately put at ease as to his pragmatic yet friendly
approach to the case. He was always available to speak to during both office
hours and at weekends.
In
February 2019, we were eventually charged on an indictment containing 15 counts
of money laundering and fraud, to the value of £4.6 million.
Martin
prepared our case meticulously, making enquiries with relatives and our
business associates from abroad and arranging for their attendance through the
British High Commission in Lagos.
Martin
maintained throughout that there was very little evidence to justify the
prosecution and on the 11th February 2020 at Southwark Crown Court,
he was proved to be correct, as the prosecution case collapsed with all
defendants acquitted. Martin and his teams of barristers from 5 Kings Bench
Walk and 2 Harcourt Buildings led the way.
Restraint
Orders have been released and we have our lives back and we firmly believe this
is down to the commitment and approach that Martin had in terms of preparing
our case.
We would have no hesitation in recommending Martin
to anybody who finds themselves in the criminal justice system.