United Kingdom - July 21 2016
The House of Commons Home Affairs Committee has published a report entitled ‘Proceeds of Crime’ in which it is highly critical of the efforts being…
United Kingdom - October 5 2020
A Q&A guide to civil asset recovery proceedings in United Kingdom.
Benjamin Sharrock, Marie Kavanagh, Sascha Grimm, Tom Epps.
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 - 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, Marie Kavanagh, Sascha Grimm, Tom Epps.
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…