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  • Confiscation orders are sent to recoup the proof of so-called ‘criminal lifestyles’ and locate major secrets. But this wasn't done in the case of Andrewes.

Is a confiscation order a proportionate response to CV fraud?

May 22, 2024|

Typically, confiscation orders, as set out in the Proceeds of Crime Act 2002 (POCA),  are issued to recoup the fruits of a so-called ‘criminal lifestyle’ and locate substantial hidden assets. But this was [...]

  • Mark Kelly QC

Mark Kelly QC

May 22, 2024|

MarkKellyQC.com Why Choose KC Crime Lawyer? Highly Successful Defence Barrister Defend Your Hard Earned Reputation Protect Your Good Character, Your Family and Your Profession Strategic, Tactical & Collaborative Approach Successful [...]

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Why Choose KC Crime Lawyer?

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  • Strategic, Tactical & Collaborative Approach
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Latest news

We examine what might be the biggest change to corporate criminal law in a century as the Economic Crime and Corporate Transparency Bill (referred to as “the Bill”) approaches the end of its course through the UK Parliament.There are provisions in th.