Ancient Greek relic looted from Libya to be returned – Daily Telegraph
‘Judge orders the 4ft marble statue smuggled into Britain in 2011 was “unlawfully excavated”.’
Daily Telegraph, 1st September 2015
Source: www.telegraph.co.uk
Category: assets recovery
Fake locum doctor sentenced – Crown Prosecution Service
‘A man who pretended to be a qualified doctor has been sentenced at Canterbury Crown Court to six years in prison.’
Crown Prosecution Service, 17th July 2015
Source: www.cps.gov.uk
Open Consultation: Codes of practice issued under the Proceeds of Crime Act 2002 (POCA) – Home Office
“The operation of certain powers within POCA are subject to guidance issued by the Secretary of State in various codes of practice. The existing codes need updating due to certain provisions in the Serious Crime Act 2015 and the full extension of POCA powers to Northern Ireland.’
Home Office, 10th July 2015
Source: www.gov.uk/home-office
Ex-cricketer Andy Hayhurst jailed for £100k fraud – BBC News
‘A former cricketer who stole more than £100,000 meant for young players has been jailed for two years.’
Full story
BBC News, 12th June 2015
Source: www.bbc.co.uk
New measures to make criminals pay legal aid costs – Ministry of Justice
‘New measures to make criminals, rather than hard working taxpayers, pay more towards their legal bills have come into force today (1 June 2015).’
Ministry of Justice, 1st June 2015
Source: www.gov.uk/government/organisations/ministry-of-justice
How are the proceeds of crime recovered? – BBC News
‘The prime minister has announced new plans to seize the wages of illegal workers as proceeds of crime as part of a new immigration strategy. But how does the UK go about recovering the proceeds of crime, and what challenges might the new plans throw up?’
BBC News, 21st May 2015
Source: www.bbc.co.uk
Ex-coroner John Owen jailed for five years for £1m theft – BBC News
‘The former coroner for Carmarthenshire who stole £1m from a dead man’s estate to “prop up” his struggling law firm has been jailed for five years.’
BBC News, 14th November 2014
Source: www.bbc.co.uk
GP jailed for dodging £185,000 in tax claimed he ‘wasn’t good with numbers’ – Daily Telegraph
‘A Maserati-driving doctor who lied about his salary to dodge paying £185,000 in tax and live a luxury lifestyle has been jailed for 18 months. Dr Michael Summer, 46, earned more than £750,000 yet paid tax and national insurance on only half that amount.’
Daily Telegraph, 13th November 2014
Source: www.telegraph.co.uk
Modern slavery bill is ‘lost opportunity’, says human trafficking adviser – The Guardian
‘The government’s modern slavery bill is a “lost opportunity,” the home secretary’s former special envoy for human trafficking has warned. Anthony Steen, who advised on the legislation and chairs the Human Trafficking Foundation, said the bill, which will be debated in parliament on Tuesday for its third reading, had “yawning gaps”, and failed to focus on the needs of victims of trafficking in the UK.’
The Guardian, 3rd November 2014
Source: www.guardian.co.uk
Man jailed for swindling brother out of share of £1.5m inheritance – The Guardian
‘A husband who swindled his brother out of a share of a £1.5m inheritance after his parents died has been jailed for four years and four months.’
The Guardian, 24th October 2014
Source: www.guardian.co.uk
CPS secures first ever recovery of criminal assets from United Arab Emirates – Crown Prosecution Service
‘Following extensive work both in the UK and Dubai, the new CPS Proceeds of Crime Service (CPSPOC) in London, working closely with the recently deployed CPS Asset Recovery Advisor in Dubai, has secured what is believed to be the first ever successful enforcement of a UK confiscation order in the UAE. The UK has recovered over £300,000 from the sale of an apartment in Dubai Marina belonging to a convicted British criminal.’
Crown Prosecution Service, 21th August 2014
Source: www.cps.gov.uk
Legal privilege, Articles 6 and 8, and iniquity – UK Human Rights Blog
‘JSC BTA Bank v. Ablyazov et al 8 August 2014, Popplewell J. What you say to your lawyers is truly confidential; no-one, not even a regulator or prosecutor can see it. This is protected by the right to privacy under Article 8, and the right to a fair trial under Article 6 (which includes the right to access to lawyers). Well, that is the general rule. And this case reminds us that there is an exception to this – when the relationship between client and lawyer is affected by “iniquity”.’
UK Human Rights Blog, 12th August 2014
Source: www.ukhumanrightsblog.com
Gang leader loses court battle over crime debt – The Guardian
‘A “retired” high-profile criminal has lost a high court battle over how much he has to pay back from his days of crime.’
The Guardian, 11th August 2014
Source: www.guardian.co.uk
CPS fraud couple ordered to pay back £300,000 – BBC News
‘A couple who were jailed for conning the Crown Prosecution Service (CPS) out of more than £1m have been ordered to pay back in excess of £300,000 by a court.’
BBC News, 27th June 2014
Source: www.bbc.co.uk
Regina v Ahmad and another; Regina v Fields and others – WLR Daily
Regina v Ahmad and another: Regina v Fields and others: [2014] UKSC 36; [2014] WLR (D) 264
‘Where the court, in confiscation proceedings, found that the benefit of the relevant criminal conduct had been jointly obtained, each defendant was liable for the whole of the amount of the benefit and no apportionment was to be made between the co-defendants. However, to avoid double recovery by the state, where there was finding of joint obtaining, so that the confiscation order in respect of each defendant was made for the value of the whole benefit, the order would contain the condition that it would not to be enforced to the extent that a sum had been recovered by way of satisfaction of another confiscation order made in relation to the same joint benefit.’
WLR Daily, 18th June 2014
Source: www.iclr.co.uk
R (Appellant) v Ahmad and another (Respndents); R (Respondent) v Fields and others (Appellants) – Supreme Court
Supreme Court, 18th June 2014
Lakatamia Shipping Co Ltd v Su and others – WLR Daily
Lakatamia Shipping Co Ltd v Su and others [2014] EWCA Civ 636; [2014] WLR (D) 216
‘The assets of a company whose shares were entirely owned by a defendant to a standard form freezing order were not assets of the defendant, for the purposes of the order. However, since such a freezing order restrained the defendant from diminishing the value of any of his assets, which included his shareholding in such a company, it would restrain him from procuring the company to make a disposition of its assets likely to result in such a diminution.’
WLR Daily, 14th May 2014
Source: www.iclr.co.uk
DPP Alison Saunders announces plan to seize more criminal assets hidden abroad – BBC News
‘The director of public prosecutions for England and Wales has unveiled a new drive to clamp down on criminals hiding their assets abroad.’
BBC News, 24th February 2014
Source: www.bbc.co.uk
