‘Not that anyone should need reminding, but the King’s Bench Division of the High Court in the case of DPP v Bijou [2024] EWHC 2997 has recently made clear that there is life yet in the age-old idiom of ‘crime doesn’t pay’.’
St Ives Chambers, 17th December 2025
Source: stiveschambers.co.uk
Lord Reed – Asset Recovery and the Rule of Law, Caribbean Judicial Civil Recovery Conference, Miami 3 September 2024
Supreme Court, 3rd September 2024
Source: www.supremecourt.uk
‘Given the speed with which stolen assets can be transferred through the global banking system, and the increase in cyber fraud and invoice hacking incidents, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.’
OUT-LAW.com. 26th September 2024
Source: www.pinsentmasons.com
‘A recent English High Court ruling serves as a timely reminder of the factors that the court will take into account when considering the risk of dissipation of assets in the context of a freezing order application.’
OUT-LAW.com, 12th September 2024
Source: www.pinsentmasons.com
‘A rabbi has agreed to return £2.35m to charities that he was holding in his personal bank accounts for a number of years without a legitimate explanation.’
The Guardian, 5th April 2024
Source: www.theguardian.com
‘Keynote speech by the Right Hon Lord Briggs of Westbourne, 8 December 2023.’
Supreme Court, 14th December 2023
Source: www.supremecourt.uk
‘Asset Recovery prosecution specialists have recovered a further £2.7million from two defendants following one of the largest multi-million-pound VAT fraud operations brought to justice by CPS and HMRC.’
Crown Prosecution Service, 26th October 2023
Source: www.cps.gov.uk
‘James Fletcher & John McNamara discuss the importance of applying the hearsay rules correctly in asset recovery cases in the magistrates’ court.’
5SAH, 31st July 2023
Source: www.5sah.co.uk
‘A property dealer jailed for one of the UK’s biggest mortgage frauds a decade ago has been ordered to pay a further £92,500 – money which was recovered from a settlement over a donation to a private school.’
Law Society’s Gazette, 17th March 2023
Source: www.lawgazette.co.uk
‘An accountant who was jailed for defrauding the NHS, companies and individuals, has been ordered to pay back nearly £240,000 and faces an additional 20 months in prison if he fails to pay.’
Crown Prosecution Service, 17th January 2023
Source: www.cps.gov.uk
‘DPP Max Hill’s speech to the Cambridge Symposium on Economic Crime.’
Crown Prosecution Service, 5th September 2022
Source: www.cps.gov.uk
‘Max Hill QC’s opening speech to the Heads of Prosecuting Agencies Conference.’
Crown Prosecution Service, 12th July 2022
Source: www.cps.gov.uk
‘The Director of Public Prosecutions, Max Hill QC, has today supported the review into legislation to ensure more money can be returned to victims of crime.’
Crown Prosecution Service, 23rd June 2022
Source: www.cps.gov.uk
‘A man jailed for selling illegal devices providing unauthorised streams of Premier League matches has been ordered to pay back almost £1m following a court ruling.’
The Guardian, 6th June 2022
Source: www.theguardian.com
‘The case of Hamblin v World First 2020 EWHC 2383 (Comm), decided by His Honour Judge Pelling QC, “the Judge”, in the London Circuit Commercial Court, is topical because it represents a claim made by the victim of a scam, Mr Hamblin, to recover his losses not directly from the fraudsters as the direct beneficiaries of the scam, but from the payment service provider, here World First, the company that received the monies from Mr Hamblin into an account set up by the fraudsters, and which, acting on instructions from those fraudsters, arranged for the onward payment of those monies. No allegation of dishonesty was made against the payment service provider nor was it suggested that the payment service provider had actual knowledge of the scam.’
New Square Chambers, 13th May 2022
Source: www.newsquarechambers.co.uk
‘One of the men suspected of murdering Stephen Lawrence in a racist attack has said he cannot pay £90,000 he made from a £3m drugs plot.’
BBC News, 18th January 2022
Source: www.bbc.co.uk
‘The UK is the first country to publish its policy and principles on international asset returns.’
Home Office, 13th January 2022
Source: www.gov.uk
‘The Claimants were two companies and their respective administrators, who alleged in the main proceedings that substantial sums had misappropriated, by or for the benefit of the Defendants, or otherwise in circumstances giving rise to liability on the part of the Defendants.’
Gatehouse Chambers, 27th July 2021
Source: gatehouselaw.co.uk
‘A recent ruling by the High Court in London has highlighted the benefits to businesses of using freezing orders to protect and recover assets, as well as the willingness of the courts in England and Wales to support the enforcement of judgments, experts in civil fraud and asset recovery have said.’
OUT-LAW.com, 19th February 2021
Source: www.pinsentmasons.com
‘Local authorities frequently have cause to seek recovery of sums owing from the estates of deceased persons, particularly (but not exclusively) in relation to care home fees owed by the deceased.’
The 36 Group, 26th October 2020
Source: 36group.co.uk
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