Court of Appeal hands down judgment in R v Asplin
Current Awareness - selection of recent judgments/publications etc
CPS v Aquila Advisory Ltd
Call to arms on tax fraud
Current Awareness - selection of recent judgments/publications etc
Has the music stopped for carousel fraudsters?
Current Awareness - selection of recent judgments/publications etc
Assessing proportionality in confiscation proceedings (R v Asplin & others)
Kennedy Talbot QC reflects on 20 years of the Proceeds of Crime Act
Ian Smith comments for MoneyLaundering.Com on new CPS Guidance on the charging of Money Laundering Offences under s330 POCA
Amanda Pinto QC and Catherine Collins comment for Lexis Nexis on the recent case of Barnet London Borough Council v Kamyab
Ian Court - Court of Appeal Judgment
Red Granite Prohibition Order
Kennedy Talbot QC comments for Lexis Nexis on his recent Court of Appeal appearance with confiscation issues relating to environmental offences and unregistered equitable charges
THE SENTENCING CODE: ORDER OUT OF CHAOS?
Legal Professional Privilege (LPP) - Linda Saunt looks a little deeper into issues commonly taken for granted
Proceeds of Crime and the Professional Trustee: The End of the Unexplained Wealth Order?
Kennedy Talbot QC and Barry Stancombe consider whether PoCA hearings can be heard remotely under Coronavirus Act
Christopher Convey provides advice on Customer Due Diligence in a time of lockdown
Fiona Jackson analyses the NCA’s new National Strategic Assessment of Serious and Organised Crime and Annual Plan
Restraint, Asset Recovery, Sanctions Evasion, Fraud, Money LaunderingChris ChilesFraud, Organised Crime, NCA, Money Laundering, Bribery, Corruption, Sanctions Evasion, Virtual Assets, Restraint, Asset Recovery