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
Archive - Expertise: Confiscation
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
Proceeds of Crime success
Our client was sentenced to 22 years 6 months’ imprisonment for his lead role in… View Article
Tainted Gifts in Confiscation Proceedings
The aims of the regime The provisions prevent individuals convicted of crimes (from which they… View Article
