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

An application to extend time in cash forfeiture needs to be made while the previous period of detention is operable - HMRC v Mann

Barnaby Hone30/06/2021

International and Sensitive Evidence in Account Freezing and Forfeiture Orders - Featured in Expert Witness Magazine

Barnaby Hone24/06/2021

David Stern & IMLPO - An overview of CumEx - Sapiens FCA case - Lessons learned & next steps...

David Stern17/06/2021

Account Forfeiture & Freezing Orders (AFFO's): What is the definition of a bank account?

Barnaby Hone28/05/2021