Archive - Tag: tainted gift

Client avoids POCA ‘tainted gifts’ finding

By David Bloom | 26/06/2019

Accounting for monies repaid, the prosecution alleged his benefit figure was £330,000 and he had… View Article

Tainted Gifts in Confiscation Proceedings

By Amy Cox | 22/01/2019

The aims of the regime The provisions prevent individuals convicted of crimes (from which they… View Article

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