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
Archive - Expertise: Confiscation
Prosecution for 9 offences dropped following abuse of process argument
Our client was charged with these offences in October 2020, despite the fact that the… View Article
POCA Success: No Criminal Lifestyle Results in £32k Reduction
During the confiscation proceedings, the Crown alleged that our client ‘benefitted’ to the sum of… View Article
Reconsidered available amount reduced by £20k
In June 2019, the Crown alleged our client had available to him assets totalling more… View Article
Confiscation success: £300k reduced to £30k
Confiscation proceedings proved protracted due to the complexity of the underlying issues and involvement of… View Article
Client avoids POCA ‘tainted gifts’ finding
Accounting for monies repaid, the prosecution alleged his benefit figure was £330,000 and he had… View Article
