Account Freezing Order success: NCA agrees to unfreeze £685,000 in multi-jurisdictional case
For over a year, the National Crime Agency conducted a wide-ranging frozen funds investigation that… View Article
Archive - Author: David Bloom
SMW successfully resists two applications for a Sexual Risk Order
The law SROs were introduced following amendments in 2015 to the Sexual Offences Act 2003… View Article
POCA Success: No Criminal Lifestyle and available amount reduced by £485k
The specific duty evaded related to 17 million items seized in September 2014 at Felixstowe… View Article
HMRC’s fast-tracked plans to crackdown on furlough fraud
The furlough scheme Under the Coronavirus Job Retention Scheme, which now covers more than a… View Article
Challenging a charging decision
Sonn Macmillan Walker has considerable expertise in making effective representations to the CPS and other… View Article
David Bloom discusses sentencing offenders with mental health conditions and disorders
Sentencing offenders with mental health conditions and disorders (R v PS and others) This article… View Article
