DWK instructed in major money laundering VHCC

R v MC & others | Operation Pilot/Yulan | Liverpool Crown Court

DWK Solicitors have recently been instructed in Operation Pilot/Yulan, a Very High Costs Case (VHCC) being heard at Liverpool Crown Court.

The case concerns the sophisticated laundering of criminal property involving funds that victims believed they had invested legitimately, either through online investment portals or reputable investment companies, into high-yield investment products, with the promise of providing long-term financial security.

The case has been designated a VHCC by the Legal Aid Agency, reflecting the complexity and scale of the proceedings.