‘A West London solicitor has hit with a £500,000 confiscation order for repeatedly disregarding warnings from his local council to stop using a home as an office for his firm.’
Legal Futures, 3rd June 2019
Source: www.legalfutures.co.uk
‘The Environment Agency has secured a £200,000 confiscation order against a waste operator over environmental offences at sites he operated with his brother in Swindon.’
Local Government Lawyer, 25th March 2019
Source: www.localgovernmentlawyer.co.uk
‘Autonomy founder Mike Lynch will on Monday begin his high court defence against accusations that he perpetrated a $5bn (£3.8bn) fraud, as US prosecutors unveiled fresh criminal charges accusing the British businessman of a cover-up.’
The Guardian, 24th March 2019
Source: www.theguardian.com
‘A council and the police acted unlawfully when they used a Victorian law against a shepherd whose sheep had entered a village.’
Local Government Lawyer, 21st March 2019
Source: www.localgovernmentlawyer.co.uk
‘MPs have called on the government to confiscate properties from the country’s worst landlords after a series of revelations about tenants being exploited by rogue sections of the private rented housing sector.’
The Guardian, 29th November 2018
Source: www.theguardian.com
‘Ealing Council has obtained a confiscation order of nearly £450,000 against a landlord who ignored enforcement notices over ‘beds in sheds’ at one of her rental properties.’
Local Government Lawyer, 26th November 2018
Source: www.localgovernmentlawyer.co.uk
‘The owner of an unauthorised scrap yard in South Staffordshire was last month fined £24,000 and ordered to pay court costs of £28,280 at Birmingham Crown Court.’
Local Government Lawyer, 12th November 2018
Source: www.localgovernmentlawyer.co.uk
‘Confiscation laws will be reviewed to ensure they’re effectively depriving convicted offenders of their ill-gotten gains, the Law Commission has announced today.’
Law Commission, 7th November 2018
Source: www.lawcom.gov.uk
‘A woman who hid $3.5 million in corrupt payments by letting it pass through her foreign bank accounts has been given a suspended prison sentence today (25 September).’
Crown Prosecution Service, 25th September 2018
Source: www.cps.gov.uk
‘A cage fighter convicted of taking part in a £53m armed robbery has been excused from paying back his alleged share of the stolen cash after a secret court hearing.’
The Guardian, 29th August 2018
Source: www.theguardian.com
‘One of the ringleaders behind the Hatton Garden raid has been given additional jail time for failing to pay his confiscation order.’
BBC News, 14th August 2018
Source: www.bbc.co.uk
‘The judgment of the Court of Appeal in R v Hayes [2018] EWCA 682 is a stark and unsettling reminder of how occasionally a family court and a criminal court may deliver contradictory judgments on the same facts.’
Family Law, 11th July 2018
Source: www.familylaw.co.uk
‘Two companies that allowed an unauthorised vehicle repair business to be run without planning permission have been ordered to pay more than £120,000 under confiscation orders obtained by Wokingham Borough Council.’
Local Government Lawyer, 30th May 2018
Source: www.localgovernmentlawyer.co.uk
‘Islington Council has secured a confiscation order of £304,458 under the Proceeds of Crime Act against a property company which converted a single dwelling into five flats without planning permission.’
Local Government Lawyer, 29th May 2018
Source: www.localgovernmentlawyer.co.uk
‘A drug dealer has had his confiscation order increased by £1.8million almost a decade after his original conviction following an application by the Crown Prosecution Service.’
Crown Prosecution Service, 4th May 2018
Source: www.cps.gov.uk
‘A police officer who stole and sold the illegal drugs he was meant to dispose of has been ordered to pay back more than £135,000.’
Crown Prosecution Service, 24th April 2018
Source: www.cps.gov.uk
‘A fraudster jailed for selling fake bomb detectors to war-torn countries has received two more years in prison for failing to pay back nearly £2m.’
BBC News, 25th April 2018
Source: www.bbc.co.uk
‘On one view this is perhaps the most esoteric of the 28 appeals regarding the confiscation or civil recovery legislation which have been determined by the House of Lords, Privy Council or Supreme Court over the past 24 years.’
Supreme Court Blog, 20th April 2018
Source: ukscblog.com
‘A former suspect in the murder of Stephen Lawrence has been ordered to repay £6,000 reaped from a drug ring or face more time behind bars.’
BBC News, 12th April 2018
Source: www.bbc.co.uk
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