Welcome to our 5SAH Business Crime & Proceeds of Crime Update.
Featuring the following articles videos and podcasts from our barristers who are experts in the field of Business Crime and Proceeds of Crime work:
- What happens when assets are tainted: financial remedies v confiscation proceedings revisited - Sarah Wood for FLJ: Sarah Wood writes for Family Law Journal - [2021] FAM LAW 1064.
- R v Moore, Parker v FCA – Constructive Trusts in Confiscation Proceedings: Gary Pons and Anna Leathem.
- The Court of Appeal receives evidence in order to vary a confiscation order (London Borough of Barnet v K): Gary Pons examines the recent case for Lexis Nexis PSL.
- Watch: Reacting to Restraint Orders & Assets Held Overseas: Presented by: Andrew Bird QC, Barnaby Hone & Aidan Larkin, from Asset Reality.
- Listen: Get Legally Speaking Podcast - Gary Pons on Financial Crime, Account Forfeiture & Freezing Orders: Gary Pons speaks to Hatti Suvari about Financial Crime, Account Forfeiture, and Freezing Orders.
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