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18 Mar 2019
Richard Barraclough QC successfully prosecutes illegal money lending enterpriseTweet
Richard Barraclough QC who has a specialist experience of illegal money lending cases has successfully prosecuted on behalf of the government funded Birmingham Illegal Money Lending Team an unlicensed business to business money lending enterprise where over £4 million of mixed monies passed through the accounts.
The proceeds of crime inquiry will now follow.
The case engaged argument on the question of authority to prosecute and involved HM Treasury.