Posted: 18 / 03 / 2014
Posted: 02 / 08 / 2013
Benefit in confiscation: gross receipts or profit?
Posted: 04 / 07 / 2013
Criminal lifestyle confiscation and output VAT
Posted: 03 / 07 / 2013
A book-keeper accused of stealing
Posted: 04 / 05 / 2013
Expert evidence from outside the witness box
Posted: 06 / 04 / 2013
Appealing out of time after a change of law
Posted: 04 / 03 / 2013
When an expert is challenged concerning his expertise
Posted: 08 / 02 / 2013
Restraint orders under PoCA 2002
Posted: 16 / 11 / 2012
R v Waya – the UK Supreme Court judgment
Posted: 29 / 09 / 2012
Money laundering – entering into an arrangement – s328 PoCA 2002
Posted: 14 / 07 / 2012
17 year sentence for VAT carousel fraud
Posted: 18 / 05 / 2012