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Topic: Fraud

Confiscation – A continuing act is capable of amounting to a criminal lifestyle

Lloyd Jenkins looks at SORAYA [2022] EWCA Crim 602 (3 May 2022) and its implications for POCA cases.

Launching PDS Advocacy Team Confiscation Group

The PDS Advocacy Team’s Confiscation Group provides expert representation in POCA and other confiscation related hearings.

POCA Section 22

There has been a significant rise across the UK in applications pursuant to section 22 Proceeds of Crime Act (POCA).

John M Burton QC and Gerry Mohabir obtain a dismissal of all charges in a multi-million pound banking fraud

The prosecution claimed that K was a party to a major international banking fraud that had secured well in excess of £150 million for the fraudsters.

Acquittal secured at high profile fraud trial

Eugene Hickey secured an acquittal on all charges in a 3-month high profile fraud trial at Reading Crown Court.