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About Us
About Us
Equality & Diversity
Accessibility
Client Care
History of 5SAH
Practice Areas
Asset Forfeiture, Confiscation & Civil Fraud
Business Crime & Financial Regulation
•
Sanctions
Civil Litigation
Criminal Defence
Criminal Prosecutions - Private & Public
Chancery & Commercial
•
Insurance: Settlement Counsel
Extradition & International
•
Interpol
Family & Children
•
International Family
Immigration
Inquests & Inquiries
Judicial Review & Public Law
Professional Discipline & Regulatory
Barristers
All Members
Direct Public Access
Join Us
Third-six Pupillage
Tenancy
Pupillage
Mini-Pupillage
Knowledge Hub
News
Articles
Events
Videos & Podcasts
5SAH Sign Up
Clerks & Contact
+44 (0) 207 332 5400
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5SAH - 5 St Andrew's Hill
+44 (0) 207 332 5400
Asset Forfeiture, Confiscation & Civil Fraud
Overview
The team
News
Events
Articles
Videos & Podcasts
The Court of Appeal receives evidence in order to vary a confiscation order (London Borough of Barnet v K)
Gary Pons
16/09/2021
What happens when assets are tainted: financial remedies v confiscation proceedings revisited - Sarah Wood for FLJ
Sarah Wood
15/09/2021
R v Moore, Parker v FCA – Constructive Trusts in Confiscation Proceedings
Gary Pons
05/07/2021
An application to extend time in cash forfeiture needs to be made while the previous period of detention is operable - HMRC v Mann
Barnaby Hone
30/06/2021
International and Sensitive Evidence in Account Freezing and Forfeiture Orders - Featured in Expert Witness Magazine
Barnaby Hone
24/06/2021
David Stern & IMLPO - An overview of CumEx - Sapiens FCA case - Lessons learned & next steps...
David Stern
17/06/2021
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