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15NBS Chambers

Helen Dawson successful in cash forfeiture proceedings

By September 21, 2022No Comments

Helen Dawson was instructed by Aamar Rathor of Gatsby Law, to represent their client ‘NPP’, who was stopped by the Police whilst travelling through the airport carrying £32, 000 in cash, in various currencies. The Police believed NPP was involved in a money laundering operation, with suspected links to funding political instability and was regularly moving cash through international borders.


After a two-day contested cash forfeiture hearing, involving live witnesses from other jurisdictions, the Court refused the application for forfeiture and ordered the monies to be returned to Helen’s client, in full.