Posted: 02 / 08 / 2013
Posted: 08 / 02 / 2013
Restraint orders under PoCA 2002
Posted: 16 / 11 / 2012
R v Waya – the UK Supreme Court judgment
Posted: 14 / 07 / 2012
17 year sentence for VAT carousel fraud
Posted: 18 / 05 / 2012
Criminal lifestyle in confiscation
Posted: 29 / 04 / 2012
Mortgage fraud – but by whom?
Posted: 09 / 04 / 2012
The Court of Appeal decision in Ahmad & Ahmed v R
Posted: 31 / 03 / 2012
Just how is PoCA confiscation supposed to work?
Posted: 04 / 03 / 2012
Confiscation: what is obtained “as a result of or in connection with” a crime?
Posted: 03 / 02 / 2011
Confiscation, mortgage fraud and a ‘minus millionaire’
Posted: 02 / 02 / 2011