The Court of Appeal receives evidence in order to vary a confiscation order (London Borough of Barnet v K)
Gary Pons16/09/2021
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
