Leila Gaafar, instructed by Nicholls and Nicholls, represented a young woman of good character who was accused of being an ‘insider’ at a large global bank. She was charged with conspiracy to defraud and money laundering.
Following a careful review of the weaknesses in the prosecution evidence, Leila successfully applied to dismiss the case against her client at Southwark Crown Court. The hard work, diligence and outstanding client management of Nicholls and Nicholls, in particular Bhavna and Oliver, were essential to securing this excellent outcome for the client.
To instruct Leila on a financial crime matter, please contact the clerks.
