Case Studies
In order to preserve client confidentiality names and locations in these case studies have been changed
| Document | Description | |
|---|---|---|
| Arthur | Confiscation proceedings under Proceeds of Crime Act 2002 following a conviction for drug trafficking | View |
| Brian | Prosecution of an employee for theft of cash and false accounting - Theft Act 1968 | View |
| Charles | Serious Fraud Office prosecution for fraudulent trading - Companies Act 1985 | View |
| Daniel | Confiscation, 'criminal lifestyle' assumptions - section 72AA (4) Criminal Justice Act 1988 | View |
| Edith | Theft by care home employee from elderly residents - Theft Act 1968 | View |
| Frank | Civil recovery under Chapter 2 of Part 5, Proceeds of Crime Act 2002 | View |
| George | Civil claim following misrepresentation - share valuation | View |