7BR’s David O’Mahony, a leading white-collar crime and offshore & international expert, was instructed in Bhojwani v UK : a case involving large-scale corruption and money laundering in Jersey.
Mr Bhojwani was convicted of laundering US$ 43million of the proceeds of Nigerian corruption during the regime of General Abacha. Mr Bhojwani’s application to the European Court of Human Rights was unanimously rejected.
Read the BBC coverage here.
Read the full judgment here.