‘The Law Commission has published new reforms to overhaul the system for recovering the proceeds of criminal activities.’
Law Commission, 9th November 2022
Source: www.lawcom.gov.uk
‘Codification of legal decisions reached in more than 500 cases brought under the Proceeds of Crime Act 2002 is among the proposals of a call for reform of an “ineffective” confiscation regime published today.’
Law Society's Gazette, 9th November 2022
Source: www.lawgazette.co.uk
‘The UK subsidiary of commodities trader Glencore was today ordered to pay £281 million in a fine, confiscation order and costs in the largest ever such penalty in a corporate criminal conviction. Glencore is the first business to be convicted under the Bribery Act 2010 for the active authorisation of bribery rather than a failure to prevent it.’
Law Society's Gazette, 3rd November 2022
Source: www.lawgazette.co.uk
‘A fake NHS boss who made £1m by lying about his qualifications to secure senior jobs will have to pay £96,000 after Supreme Court hearing.’
The Independent, 20th August 2022
Source: www.independent.co.uk
‘A fraudster jailed for falsifying qualifications to secure a top NHS job should have to pay back some of the wages he unlawfully received, the Supreme Court has ruled.’
Law Society's Gazette, 18th August 2022
Source: www.lawgazette.co.uk
‘The sons of a double murderer are to share £185,000 from their mother’s estate, a court has ruled.’
BBC News, 28th July 2022
Source: www.bbc.co.uk
‘The leader of a poaching gang ordered to pay more than £61,000 has paid back just £1 after saying he had no money.’
BBC news, 9th July 2022
Source: www.bbc.co.uk
‘The Director of Public Prosecutions, Max Hill QC, has today supported the review into legislation to ensure more money can be returned to victims of crime.’
Crown Prosecution Service, 23rd June 2022
Source: www.cps.gov.uk
‘A landlord in London who “illegally squashed” seven flats into a development that only had planning permission for six, has been ordered to pay £230,000 under a confiscation order.’
Local Government Lawyer, 17th May 2022
Source: www.localgovernmentlawyer.co.uk
‘In this post, Amy Wilkinson, a senior associate in CMS’ financial crime team, comments on the decision of the UK Supreme Court in Crown Prosecution Service v Aquila Advisory Ltd [2021] UKSC 49. On 3 November 2021, the Supreme Court unanimously dismissed the appeal and ruled in favour of Aquila Advisory Ltd. The decision concerns attribution of directors’ criminal actions and who should have priority over assets derived from their criminal schemes.’
UKSC Blog, 4th May 2022
Source: ukscblog.com
‘A Proceeds of Crime Act hearing has seen almost £140,000 confiscated from a man who ran illegal lotteries from Middlesbrough.’
Local Government Lawyer, April 2022
Source: www.localgovernmentlawyer.co.uk
‘In the wake of Russia’s invasion of Ukraine, there have been widespread calls to expand the sanctions imposed on Russian oligarchs linked to President Vladmir Putin. According to reporting by the Financial Times, civil servants are currently “examining very carefully” what powers are needed to “swiftly acquire specific land and property owned by a sanctioned person, without the need to pay them compensation.”’
Property Law Blog, 11th March 2022
Source: www.law.ox.ac.uk
‘A homeowner who built a side and rear extension without planning permission, was refused planning permission, and then failed to demolish the extension which was being rented out as an independent self-contained unit has been ordered to pay more than £40,000 by way of a fine, costs and a confiscation order.’
Local Government Lawyer, 21st March 2022
Source: www.localgovernmentlawyer.co.uk
‘Four convicted people smugglers, who assisted in the unlawful immigration of 39 people from Vietnam who died in the back of a lorry in Essex, have been ordered to pay £31,493.47 in confiscation orders.’
Crown Prosecution Service, 3rd March 2022
Source: www.cps.gov.uk
‘A landlord has been ordered to pay more than £64,000 for breaching a planning enforcement notice served on a property in Barking being used illegally as a House in Multiple Occupation (HMO).’
Local Government Lawyer, 11th January 2022
Source: www.localgovernmentlawyer.co.uk
‘Richard Furlong considers the Court of Appeal decision in Barnet v Kamyab, and the prospect of Edis LJ conducting a fact-finding confiscation hearing. An interesting issue arises as to the first-instance defendant’s right of appeal from that exercise.’
Carmelite Chambers, 6th June 2021
Source: www.carmelitechambers.co.uk
‘The London Borough of Barnet has won an appeal after the Crown Court imposed a confiscation order of £270 when the council had contended for more than £455,000.’
Local Government Lawyer, 19th April 2021
Source: www.localgovernmentlawyer.co.uk
‘Three Hertfordshire police officers who sped on a dual carriageway in a luxury car seized from its driver have been given a final written warning after being found guilty of gross misconduct.’
BBC News, 18th April 2021
Source: www.bbc.co.uk
‘This contribution presents a critical and practical analysis of the changes the EU–UK Trade and Cooperation Agreement brings to the recognition and enforcement of freezing and confiscation orders. It provides an overview of how this area of law may develop in the future post-Brexit.’
5SAH, 8th March 2021
Source: www.5sah.co.uk
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