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  • Practice Areas
    • Asset Forfeiture, Confiscation & Civil Fraud
    • Business Crime & Financial Regulation
    • • Sanctions
    • Civil Litigation
    • Criminal Defence
    • Criminal Prosecutions - Private & Public
    • Chancery & Commercial
    • • Insurance: Settlement Counsel
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5SAH - 5 St Andrew's Hill

+44 (0) 207 332 5400

Asset Forfeiture, Confiscation & Civil Fraud

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Time to change the way criminal monies are recovered: CPS v Aquila Advisory Ltd

John McNamara16/11/2021

5SAH Business Crime & POCA - Autumn 2021 Update

Sarah Wood, Barnaby Hone, Gary Pons & Andrew Bird K.C.27/10/2021

SFO v Petrofac: Plea bargain versus DPAs and the importance of good compliance

David Stern & Rebecca Thomas19/10/2021

The Court of Appeal receives evidence in order to vary a confiscation order (London Borough of Barnet v K)

Gary Pons16/09/2021

What happens when assets are tainted: financial remedies v confiscation proceedings revisited - Sarah Wood for FLJ

Sarah Wood15/09/2021

R v Moore, Parker v FCA – Constructive Trusts in Confiscation Proceedings

Gary Pons05/07/2021

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5SAH - 5 St Andrew's Hill

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