Enforcement Success
By the time of our instruction, a debt of £101,663.50 remained outstanding on the confiscation… View Article
Archive - Service: Magistrates Court
Account Freezing Order Success: North West Regional Organised Crime Unit agree to unfreeze £20,000
As a result of the police’s suspicions that the transaction represented the proceeds of crime,… View Article
Conditional discharge for assault involving a bike chain
Although the offence charged is relatively minor, the circumstances of the allegation significantly increased its… View Article
Account Freezing Order success: NCA agrees to unfreeze £685,000 in multi-jurisdictional case
For over a year, the National Crime Agency conducted a wide-ranging frozen funds investigation that… View Article
Charges Discontinued After Written Representations
Possession of Class A and B drugs Our client was found to be in possession… View Article
Extradition to Latvia Refused
In 2005, our client received in Latvia a suspended sentence of 1 year and 6… View Article
