United Kingdom - October 5 2020
A Q&A guide to confiscation in United Kingdom, covering the legal framework, secondary proceeds, third-party ownership, value-based confiscation, using confiscated property to settle claims and more.
Benjamin Sharrock, Tom Epps, Sascha Grimm, Marie Kavanagh
United Kingdom - October 5 2020
A Q&A guide to civil asset recovery proceedings in United Kingdom.
Benjamin Sharrock, Tom Epps, Sascha Grimm, Marie Kavanagh
United Kingdom - January 17 2017
The Ministry of Justice has announced that it has commenced a consultation with businesses on the introduction of legislation aimed at tackling…
United Kingdom, USA - September 21 2016
We address the differences between the systems in the UK and the US as a matter of general principle - but the approach to the issues identified may…
Laurence Harris
United Kingdom, USA - July 21 2016
The Home Affairs Select Committee has published a “Proceeds of Crime” report, which criticizes the UK’s attempts to prevent money laundering and to…