Confiscation Proceedings

Organised Crime, Are you part of it?

 5th Jul 2018  News

Participating in Organised Crime   Section 45 of the Serious Crime Act 2015 makes it is an offence to participate in the activities of an organised crime group, this is a new offence created by the 2015 legislatio... 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

Conspiracy to Defraud

 Jan 2017  Case Studies

R v H [2012] 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... Read more

Conspiracy to Steal

 Dec 2016  Case Studies

R v Y and Ors [2014] 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... Read more