POCA Success: Prosecution withdraws £1.26 million Confiscation Order application
Background Our client instructed us in March 2023, having lost faith in his original solicitor…. View Article
Archive - Author: David Bloom
Account Freezing Order Success
Once instructed, we provided detailed evidence – including from our client, and his business and… View Article
Breach of COVID-19 Regulation Success
The notices related to alleged breaches of the Covid-19 regulations in August 2021. At the… View Article
The risks of failing to give security for VAT
In Pugsley & Anor v DPP [2022] EWHC 425 (Admin), the Divisional Court considered an… View Article
POCA Success: Assumptions defeated and confiscation order reduced by £1.15 million
Background In March 2020, police were called to a Travelodge in east London after maintenance… View Article
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
