POCA Success: £170k cash returned to MSB
We prepared our client’s detailed explanation and collated banking records, customer KYC documentation, and receipts… View Article
We prepared our client’s detailed explanation and collated banking records, customer KYC documentation, and receipts… View Article
Background Our client instructed us in March 2023, having lost faith in his original solicitor…. View Article
The prosecution alleged that our client had a benefit figure of £773,889 and an available… View Article
By the time of our instruction, a debt of £101,663.50 remained outstanding on the confiscation… View Article
During the confiscation proceedings, the Prosecution claimed our client benefit figure was £402,506.28, which was… View Article
Background In March 2020, police were called to a Travelodge in east London after maintenance… View Article