Phil Smith in Kent Solicitor Money Laundering Case

Phil Smith has been instructed by Dale Walker, a Kent solicitor who vehemently denies charges of fraud and money laundering.  The charges arise out of Operation Cotton, an ongoing FCA investigation into the activities of three land banking companies: Plott UK Limited (Plott), European Property Investments (UK) Limited (EPI) and Stirling Alexander Limited.

The case has been widely reported in the legal press – with arlticles in the Law Society Gazette  and The Lawyer.