Tainted Gifts in Confiscation Proceedings
The aims of the regime The provisions prevent individuals convicted of crimes (from which they… View Article
Archive - Expertise: Confiscation
Defence confiscation success – reduction of available amount from £8 million to £650,000
The case attracted notoriety as Mr Yeomans was alleged to have disguised a substantial luxury… View Article
Confiscation success – 80% reduction in amount
Our client was represented by a different legal team when he pleaded guilty to playing… View Article
Confiscation: Piercing the Corporate Veil
The Proceeds of Crime Act 2002 (POCA), which underpins the confiscation process in England and… View Article
A guide to confiscation proceedings
Confiscation proceedings are treated as part of the sentencing of the defendant and the regime… View Article
Benefit in confiscation proceedings
Following the majority decision of the Supreme Court in the case of Waya[1], practitioners may… View Article
