Drug Offenses

Stop and Search

 10th Dec 2018  News

Stop and Search   The power of the police to stop and search is currently in the media due to the rise in murders and serious crimes of violence involving the use of knives, particularly in London. A particular ar... Read more

Drugs Importation-The reality of it all!

 18th May 2018  News

Drugs Importation   It is common for officers at airports and other ports of entry to intercept people carrying controlled drugs in their luggage, clothing or inside their bodies on behalf of suppliers in foreign... Read more

Conspiracy to Import Class A

 Jan 2017  Case Studies

R v S and Others [2013] Wood Green Crown Court - The defendant along with 6 others was arrested, charged and faced trial for their part in a large scale operation conducted by the Serious Crime Directorate. Following years of investigation in respect of one lead defendant and months of investigation involving the remaining ‘top tier... Read more

Money Laundering

 Jan 2017  Case Studies

R v LC -R & others (2004) This was one of the largest investigations carried out by the HMC & E into UK based arm of a Columbian Drugs Cartel, D, a Columbian National, faced charges of Money Laundering (over £10 million) the proceeds of the sale of class A drugs. Prosecution evidence included undercover surveillance and stat... Read more