Tank Jowett have been instructed in a substantial and highly complex multi-handed prosecution involving an alleged £37 million international drugs supply and money laundering conspiracy.
The case concerns over 10 defendants and is said to involve an organised crime group operating across multiple jurisdictions. It is alleged that the principal figures in the conspiracy are based overseas and were responsible for coordinating the large-scale supply of controlled drugs throughout the United Kingdom.
This prosecution raises significant issues of complexity, including the analysis of extensive digital and communications evidence, cross-border financial transactions, and the alleged use of legitimate logistics and commercial operations as a cover for criminal activity. The matter also involves detailed examination of encrypted communications, international money flows, and the interaction between UK and overseas enforcement agencies.
Tank Jowett are instructed to represent defendants facing the most serious allegations of conspiracy to supply controlled drugs and conspiracy to launder the proceeds of crime. The case demands a high level of strategic preparation, meticulous evidential analysis, and experience in defending large-scale organised crime prosecutions.
This instruction further reflects Tank Jowett’s recognised expertise in defending complex, high-value, and multi-defendant cases, particularly those involving organised crime, international elements, and substantial volumes of digital and financial evidence.
The case is overseen by Partners Baljit Tank and Adnan Hussain and Kuljeet Dobe of 187 Chambers representing the client in court.