John Hurlock represented a client in a substantial organised crime prosecution concerning the supply of Class A, B and C drugs across London.
The prosecution case
The Crown alleged that John’s client headed an organised crime group operating a sophisticated distribution network. Drugs valued at over £2.5 million were found at a rented property. The prosecution relied on surveillance, telephone evidence and financial transactions.
The Newton hearing
John’s client pleaded guilty to conspiracy to supply Class A, B and C drugs and acquiring criminal property. The defence disputed the prosecution’s allegation that he occupied the highest position in the organisation. The disagreement over his role was resolved at a contested Newton hearing.
After hearing evidence and submissions, the judge accepted the defence basis of plea, finding that the client held a lower role than the Crown alleged. He was sentenced on that basis.
Contested confiscation proceedings
The client then faced multi-million-pound confiscation proceedings under the Proceeds of Crime Act 2002. The assets in issue included properties in the UK and abroad, luxury vehicles and around £900,000 in his personal bank account.
Through detailed legal argument and scrutiny of the financial evidence, the defence contested the Crown’s case. At the conclusion of the hearing, no money or assets were confiscated and the client retained his assets.