Client avoids POCA ‘tainted gifts’ finding
Accounting for monies repaid, the prosecution alleged his benefit figure was £330,000 and he had… View Article
Archive - Expertise: Confiscation
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
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
