Mr Martin was leading Counsel for Mr Salim. The case centred around the activities of two men who worked at high street banks who assisted another in creating a significant number of sham bank account for the use in a transfer fraud. The legal issues involved the proper application of the definition of “Criminal Property” following cases such as R v GH [2015] UKSC 24 and R v Loizou [2005] 2 Cr App R 37.
