Confiscation & Asset Recovery

Disqualified Directors

 26th Jun 2019  News

Disqualified Directors   Recently, three men from Halifax were convicted after one of them was found to have run a company whilst disqualified. The other two were convicted of assisting him.   If you're thi... Read more

Facilitating Tax Evasion

 11th Mar 2019  News

Facilitating Tax Evasion   HMRC is reported to be investigating alleged violations of a new criminal offence, part of the crackdown on money laundering, for the first time.   A freedom of information reques... Read more

Confiscation-Money for Old Money

 2nd Jan 2018  News

Confiscation –Money for Old Money   If you were able to listen in to a conference between client and solicitor, you might hear an exchange a little like this one:   'What am I looking at?'  ... Read more

A Taxing Problem

 20th Sep 2017  News

A Taxing Problem For Business Change Ahead The main provisions of the Criminal Finances Act 2017 come into force on 30th September 2017, and there are important things for a business to know. New Provisions While tax... Read more

Conspiracy to Import Class A

 Jan 2017  Case Studies

R v S and Others [2013] Wood Green Crown Court - The defendant along with 6 others was arrested, charged and faced trial for their part in a large scale operation conducted by the Serious Crime Directorate. Following years of investigation in respect of one lead defendant and months of investigation involving the remaining ‘top tier... Read more