Confiscation & Asset Recovery
2nd Jan 2018
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?'
20th Sep 2017
A Taxing Problem For Business
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.
R v S and Others  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...
R v H  Croydon Crown Court - This was the penultimate case in a string of HMRC frauds perpetrated and conducted by the primary group who had went about setting up this particular case. As a result of a breakdown in financial negotiations the secondary group attacked the self-assessment income tax return electronic system resulting i...
R v Y and Ors  Southwark Crown Court-The defendant was charged with Conspiracy to steal and was one in a series of trials involving the organised and systematic attack on national banking houses by use of KVM device technology. The defendant along with others was alleged to have been part of a team that systematically attacked, by w...
R v C and Ors (2015) Croydon Crown Court-The defendant was lead defendant and one of four eventually charged with Conspiracy to Defraud and facilitating unlawful entry into the UK. This was as a result of a large scale ‘whistle blowing’ operation where the Directors of the companies alongside external accountants were accused...