Enforcement Success
By the time of our instruction, a debt of £101,663.50 remained outstanding on the confiscation… View Article
By the time of our instruction, a debt of £101,663.50 remained outstanding on the confiscation… View Article
As a result of the police’s suspicions that the transaction represented the proceeds of crime,… View Article
Although the offence charged is relatively minor, the circumstances of the allegation significantly increased its… View Article
For over a year, the National Crime Agency conducted a wide-ranging frozen funds investigation that… View Article
Possession of Class A and B drugs Our client was found to be in possession… View Article
In 2005, our client received in Latvia a suspended sentence of 1 year and 6… View Article