‘A wealthy businessman illegally cut down 11 protected trees on his land to give himself a bigger back garden, a court has heard.’
Daily Telegraph, 2nd May 2018
Source: www.telegraph.co.uk
‘A police officer who stole and sold the illegal drugs he was meant to dispose of has been ordered to pay back more than £135,000.’
Crown Prosecution Service, 24th April 2018
Source: www.cps.gov.uk
‘A former suspect in the murder of Stephen Lawrence has been ordered to repay £6,000 reaped from a drug ring or face more time behind bars.’
BBC News, 12th April 2018
Source: www.bbc.co.uk
‘A woman who was jailed for making false benefit claims – including lying that she needed 24-hour care – has been ordered to pay back £189,725 to the taxpayer.’
Crown Prosecution Service, 6th April 2018
Source: www.cps.gov.uk
‘Brent Council v Shah and Others, unreported 29 January 2018 (Crown Ct (Harrow). The Proceeds of Crime Act 2002 (‘POCA’) has been successfully used by Brent Council against landlords for breach of licencing conditions.’
Nearly Legal, 11th Febraury 2018
Source: nearlylegal.co.uk
‘Criminal landlords who rent out illegally dangerous homes will be forced to give up all their earnings, following a court ruling that could strengthen powers to tackle Britain’s worst housing.’
The Guardian, 1st February 2018
Source: www.theguardian.com
‘This amended code provides guidance on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002 by prosecutors (in England and Wales and Northern Ireland) and has been updated following amendment of POCA by the Criminal Finances Act 2017.’
Official Publications, 31st January 2018
‘One of London’s most notorious former crime bosses has paid back almost three quarters of a million pounds in ill gotten gains, after being warned he would go back to prison if he failed to pay.’
Daily Telegraph, 8th December 2017
Source: www.telegraph.co.uk
‘The question of whether the Proceeds of Crime Act 2002 (POCA) can be used to deal with Bitcoins¹ and electronic currencies has been the subject of some speculation by specialist practitioners recently. In my view it can be utilised, but it is not ideal. I will not deal with the technical difficulties in finding bitcoin accounts; what I will concentrate on in this article is finding the correct legal tools to recover the assets and what other options are available when it does not work.’
Drystone Chambers, 23rd October 2017
Source: drystone.com
‘A Cotswold art dealer who stole nearly £500,000 worth of artworks, including paintings by the Rolling Stones’ Ronnie Wood, from clients, has been jailed for four years.’
The Independent, 13th September 2017
Source: www.independent.co.uk
‘In Campbell v Bromley Magistrates’ Court [2017] EWCA Civ 1161 the Court of Appeal has confirmed that that there are no “fruits of the forbidden tree” consequences when it comes to the forfeiture of cash seized in accordance with Chapter 3 of the Proceeds of Crime Act 2002 (“POCA”).’
UK Police Law Blog, 10th August 2017
Source: ukpolicelawblog.com
‘A 4-week consultation has been launched on the Codes of Practice that will help law enforcement officers confiscate valuable items and other assets acquired using the proceeds of crime as well as tackle the financing of terrorism.’
Home Office, 31st July 2017
Source: www.gov.uk
‘On the 27th April 2017 the Criminal Finance Act (‘CFA 2017’) received Royal Assent. The Criminal Finance Act 2017 ushers in wide-ranging reforms to the Proceeds of Crime Act 2002 (‘POCA 2002’). This article is part of a series of short comment pieces highlighting some of the main changes the CFA 2017 makes. It also covers issues related to Barnaby’s previous piece which set out some of the changes the Criminal Finance Bill enacted.’
Drystone Chambers, 30th May 2017
Source: drystone.com
‘A man who was jailed for running a cold-call scam in which hundreds of customers were defrauded has been ordered to repay £1.2m to his victims.’
BBC News, 12th May 2017
Source: www.bbc.co.uk
‘The Criminal Finances Act 2017 will give law enforcement agencies and partners, further capabilities and powers to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism.’
Home Office, 27th April 2017
Source: www.gov.uk/home-office
‘Less than a month after local authority lawyers were told to consider the Proceeds of Crime Act (POCA) as a way to generate income, an East London council has announced its biggest court payout to date. The London Borough of Barking & Dagenham said that an east London landlord has been given a £222,000 confiscation order following a POCA application brought by the council before Snaresbrook Crown Court.’
Law Society’s Gazette, 24th April 2017
Source: www.lawgazette.co.uk
‘Radical change to the Proceeds of Crime Act is coming. Below I summarise four of the areas of key changes to POCA 2002.’
Full story (PDF)
Dystone Chambers, 26th January 2017
Source: www.drystone.com
‘A millionaire businessman who stabbed his wife to death in the midst of a bitter divorce row is being sued for £1.5m by his two sons.’
The Guardian, 15th February 2017
Source: www.guardian.co.uk
‘The current regime of confiscation orders is failing to deprive criminals of the proceeds of their crimes. The Law Commission of England and Wales must seize the opportunity to reform the law in this area as part of its 13th programme of law reform.’
OUT-LAW.com, 8th November 2016
Source: www.out-law.com
‘A convicted tobacco smuggler has been stripped of a prime parcel of riverside land in Kent to meet his more than £4m debt to the public purse. ‘
The Guardian, 24th October 2016
Source: www.guardian.co.uk
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