Proceeds of Crime
- All Cases
- Fraud
- Sexual Offences
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Proceeds of Crime
R v RWD
Multi Million POCA enforcement proceedings arising out of conviction for fraud offences.
Police v NI
High value account forfeiture application.
R v S
Application to discharge restraint order.
National Crime Agency v H
Advising foreign bank as third party in relation to multimillion Unexplained Wealth Order.
LB Ealing v HI – Isleworth CC
Multi million pound confiscation application arising from planning breaches.
R v UO – Southwark Crown Court
Defending alleged banker and money launderer for Nigeria’s Delta Governor; £120 million pound confiscation application.
- Appeals
- Murder and Manslaughter
- Regulatory
R v RWD
Multi Million POCA enforcement proceedings arising out of conviction for fraud offences.
Police v NI
High value account forfeiture application.
R v S
Application to discharge restraint order.
National Crime Agency v H
Advising foreign bank as third party in relation to multimillion Unexplained Wealth Order.
LB Ealing v HI – Isleworth CC
Multi million pound confiscation application arising from planning breaches.
R v UO – Southwark Crown Court
Defending alleged banker and money launderer for Nigeria’s Delta Governor; £120 million pound confiscation application.
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