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LLR: Financial Crime Plus RSS feed

R v WOOD

Confiscation orders - Reconsideration of available amount - Whether "new calculation" limited to assets held by defendant at time of reassessment - Proceeds of Crime Act 2002, sections 21 and 22.

[2023] Lloyd's Rep. FC Plus 1

R v SAROYA

Confiscation proceedings

[2023] Lloyd’s Rep. FC Plus 2

R v BOND

Disclosure - Failure to disclose material relevant to legal applications - Decisions regarding conduct of defence case - Abuse of Process - Application to adduce guilty pleas - Safety of convictions.

[2023] Lloyd’s Rep. FC Plus 3