Abbey Solicitors were instructed in this €40,000,000 money laundering allegation stemming from a pan-European MTiC fraud. Specific reliance upon setting up and running of German companies, predominantly in Frankfurt. Heard at Manchester Crown Court.
- Abbey Solicitors Limited (Trading as Abbey Solicitors) 1 Christie Way Manchester M21 7QY
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- Abbey Solicitors Limited (Trading as Abbey Solicitors) 1 Christie Way Manchester M21 7QY
- 0800 032 7005
- law@abbeysolicitors.co.uk