‘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
‘Government efforts to crackdown down on illicit finance in the UK are only a “first step” in stopping the country being a safe haven for oligarchs, MPs on the influential intelligence and security committee have stressed.’
The Independent, 15th March 2022
Source: www.independent.co.uk
‘Boris Johnson has said that Russian oligarchs will no longer have a hiding place for their “ill-gotten gains” in the UK under legislation being introduced in parliament this week.’
The Guardian, 28th February 2022
Source: www.theguardian.com
‘One of the men suspected of murdering Stephen Lawrence in a racist attack has said he cannot pay £90,000 he made from a £3m drugs plot.’
BBC News, 18th January 2022
Source: www.bbc.co.uk
‘The UK is the first country to publish its policy and principles on international asset returns.’
Home Office, 13th January 2022
Source: www.gov.uk
‘A couple who illegally bred dogs have been ordered to pay more than £450,000 following a successful prosecution by Vale of Glamorgan Council.’
Local Government Lawyer, 13th January 2022
Source: www.localgovernmentlawyer.co.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
‘The High Court has refused to make an order to prevent future claims on a law firm’s fees that claimants may argue came from stolen funds.’
Legal Futures, 8th November 2021
Source: www.legalfutures.co.uk
‘The Claimants were two companies and their respective administrators, who alleged in the main proceedings that substantial sums had misappropriated, by or for the benefit of the Defendants, or otherwise in circumstances giving rise to liability on the part of the Defendants.’
Gatehouse Chambers, 27th July 2021
Source: gatehouselaw.co.uk
‘Practitioners will be, by now, familiar with the provisions of section 10A POCA, which permits a Court to make a conclusive determination of the extent of a Defendant’s interest, where a third party may hold an interest in the property under consideration.’
Broadway House Chambers, 13th July 2021
Source: broadwayhouse.co.uk
‘A man linked to the deaths of 39 Vietnamese migrants found dead in a lorry trailer in Essex is to pay £3,000 in compensation to their families.’
BBC News, 24th July 2021
Source: www.bbc.co.uk
‘The Court of Appeal has allowed an appeal against an order for the separation of a new-born child from his mother, who has learning difficulties.’
Local Government Lawyer, 24th May 2021
Source: www.localgovernmentlawyer.co.uk
‘A former Metropolitan police officer who used his position to help a criminal gang seize money from other offenders has been jailed for eight years.’
The Guardian, 13th May 2021
Source: www.theguardian.com
‘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
‘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
‘A defendant who admitted fraud under the Right to Buy scheme has been ordered to pay back more than £90,000.’
Local Government Lawyer, 29th March 2021
Source: www.localgovernmentlawyer.co.uk
‘Data from 2019 suggests that 26% of prosecutions brought against women, of which only 10% are for indictable offences. The same data indicates that women account for just 5% of the prison population.’
Carmelite Chambers, March 2021
Source: www.carmelitechambers.co.uk
© Inner Temple Library 2025