‘A convicted people smuggler, responsible for the manslaughter of 39 people who died in the back of a lorry in Essex, has today (24 September 2023) been ordered to pay a total of £65,157.65 to victims’ families through a Confiscation Order made by the court today.’
Crown Prosecution Service, 24th November 2023
Source: www.cps.gov.uk
‘Mohammed Afzal who was convicted as part of a conspiracy to produce commercial quantities of illegal medical drugs has been ordered to pay back millions of pounds or face 10 extra years in prison.’
Crown Prosecution Service, 17th November 2023
Source: www.cps.gov.uk
‘Asset Recovery prosecution specialists have recovered a further £2.7million from two defendants following one of the largest multi-million-pound VAT fraud operations brought to justice by CPS and HMRC.’
Crown Prosecution Service, 26th October 2023
Source: www.cps.gov.uk
‘Relatives of a man at the centre of one of the UK’s largest cocaine busts have had their homes seized by the courts.’
BBC News, 24th March 2023
Source: www.bbc.co.uk
‘A property dealer jailed for one of the UK’s biggest mortgage frauds a decade ago has been ordered to pay a further £92,500 – money which was recovered from a settlement over a donation to a private school.’
Law Society’s Gazette, 17th March 2023
Source: www.lawgazette.co.uk
‘An accountant who was jailed for defrauding the NHS, companies and individuals, has been ordered to pay back nearly £240,000 and faces an additional 20 months in prison if he fails to pay.’
Crown Prosecution Service, 17th January 2023
Source: www.cps.gov.uk
‘An accountant who stole £1.7m from the Bermudan government is facing losing his pension as attempts to claw back money he took continue.’
BBC News, 26th November 2022
Source: www.bbc.co.uk
‘A well-known criminal gang leader has avoided another seven years being added onto his seven-year prison sentence after paying back £1,243,270.75, of his ill-gotten gains from a money laundering operation.’
Crown Prosecution Service, 14th November 2022
Source: www.cps.gov.uk
‘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
‘A high-value serial romance fraudster has been found guilty today (3 November 2022) of duping victims out of just over £324,000 in an investment scam.’
Crown Prosecution Service, 3rd November 2033
Source: www.cps.gov.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
‘This case concerns whether the Proceeds of Crime Act 2002 (POCA) permits a variation to a restraint order to cover reasonable legal expenses in respect of civil proceedings founded on the same or similar allegations or facts as those giving rise to the making of the restraint order.’
UKSC Blog, 20th July 2022
Source: ukscblog.com
‘Max Hill QC’s opening speech to the Heads of Prosecuting Agencies Conference.’
Crown Prosecution Service, 12th July 2022
Source: www.cps.gov.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 man jailed for selling illegal devices providing unauthorised streams of Premier League matches has been ordered to pay back almost £1m following a court ruling.’
The Guardian, 6th June 2022
Source: www.theguardian.com
‘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
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