Peter Connolly Solicitors successfully defended a client during the week on a charge of money laundering in the amount of €39,000 connected to an overseas property transfer. Our client was acquited on an application made by our instructed Counsel Garnet Orange SC “of no case to answer” after a 5 day trial with extensive legal argument before Her Honour Judge Patricia Ryan at Dublin Circuit Criminal Court.
The trial commenced on the 3rd Jue,2015
Our client MO, was represented by Stephanie O’Meara Solicitor of this office with Counsel Garnet Orange SC and Carl Doherty BL retained.
Dublin Circuit Court Bill Number 130/2014.
If you are accused of a financial crime or are the victim of a financial crime please feel free to contact Peter Connolly at your convenience.