Posted: 12 / 05 / 2018
Posted: 25 / 04 / 2015
UK Supreme Court rules on money laundering arrangements
Posted: 01 / 03 / 2015
Confiscation & legitimate businesses
Posted: 13 / 02 / 2015
PoCA section 22 – unfit for purpose?
Posted: 07 / 02 / 2015
LAA introduces ‘soft rejection’ of claims
Posted: 01 / 11 / 2014
7 key differences between trial & confiscation
Posted: 05 / 09 / 2014
PoCA 2002 confiscation – the basics
Posted: 20 / 06 / 2014
Supreme Court caps confiscation enforcement
Posted: 19 / 06 / 2014
UK Supreme Court rules on benefit obtained jointly
Posted: 13 / 04 / 2014
Dealing with rogue tax accountants
Posted: 10 / 04 / 2014
Accountant sentenced to 7 years for cheat & fraud
Posted: 22 / 03 / 2014