Court of Appeal finds the National Crime Agency’s refusal to investigate human rights abuse-linked cotton imports from the Uyghur region unlawful – UK Human Rights Blog

‘R (World Uyghur Congress) v National Crime Agency [2024] EWCA Civ 715. This landmark decision was a successful appeal from the judgment of Dove J ([2023] EWHC 88 (Admin)) on the single issue of whether the National Crime Agency (“NCA”) misdirected itself when reaching the decision (i) not to investigate alleged offences under Part 7 of the Proceeds of Crime Act 2002 (“POCA”) and (ii) not to commence a civil recovery investigation under Part 5, in respect of certain cotton products brought into the UK alleged to be the product of forced labour and other human rights abuses.’

Full Story

UK Human Rights Blog,, 23rd July 2024

Source: ukhumanrightsblog.com

Uyghur v NCA – and how it could affect law firms – Law Society’s Gazette

‘In its recent judgment in World Uyghur Congress v National Crime Agency, the Court of Appeal addressed the application of the money laundering provisions of the Proceeds of Crime Act 2002 (POCA) in the context of international supply chains. The appeal court’s clarification of the scope of the ‘adequate consideration’ exemption under POCA has wide-reaching implications not only for businesses with global supply chains but for all professional services firms in the UK.’

Full Story

Law Society's Gazette, 19th July 2024

Source: www.lawgazette.co.uk

People smuggler gets nearly a year extra time in jail for failing to payback over £65,000 of criminal profits in the Essex lorry deaths case – Crown Prosecution Service

‘Today (11 July 2024) at Margate Magistrates’ Court, Gheorghe Nica, 46, was ordered to serve a further eleven and half months imprisonment after failing to payback £65,157.65 which he was ordered to pay in a proceeds of crime confiscation hearing. All of the Confiscation Order monies recovered from Nica, which a Judge has determined is his available assets, will be paid by way of compensation to the families of the 39 victims.’

Full Story

Crown Prosecution Service, 11th July 2024

Source: www.cps.gov.uk

Rogue trader ordered to repay victims £56,000 – BBC News

Posted July 10th, 2024 in confiscation, fraud, imprisonment, news, proceeds of crime, sentencing by tracey

‘A rogue trader who faked having a brain tumour to avoid justice has been ordered to pay his victims more than £56,000.’

Full Story

BBC News, 10th July 2024

Source: www.bbc.co.uk

NCA failure to investigate imports linked to forced Uyghur labour unlawful, court rules – The Guardian

Posted June 28th, 2024 in appeals, China, forced labour, national crime agency, news, proceeds of crime by sally

‘The UK National Crime Agency’s decision not to launch an investigation into the importation of cotton products manufactured by forced labour in China’s Xinjiang province was unlawful, the court of appeal has found.’

Full Story

The Guardian, 27th June 2024

Source: www.theguardian.com

Time-limits in asset forfeiture proceedings – high time for clarity? – 2 Hare Court

Posted June 25th, 2024 in chambers articles, forfeiture, news, proceeds of crime, time limits by tracey

‘Since the jurisdiction to freeze bank accounts and seize specific listed assets was introduced to the Magistrates’ Court by the Criminal Finances Act 2017, there has been a considerable increase in the recovery of money alleged to be the proceeds of crime or intended for use in crime by the authorities. Money recovered in civil forfeiture proceedings has increased from £42.5m in 2017/18, to £193.4m in 2021/22 and £97.2m in 2022/23. Account forfeiture orders made up 70% and 67% of those more recent receipts from civil forfeiture proceedings.’

Full Story

2 Hare Court, 20th June 2024

Source: www.2harecourt.com

Councillor who sold puppies without licence handed £50k confiscation order – Local Government Lawyer

Posted June 19th, 2024 in animals, confiscation, licensing, local government, news, proceeds of crime by sally

‘A councillor in Gloucester has been ordered to pay £49,823.36 for selling puppies without a licence.’

Full Story

Local Government Lawyer, 18th June 2024

Source: www.localgovernmentlawyer.co.uk

“Can I get my Rolex back?” – the Seizure and Forfeiture of Listed Assets – Mountford Chambers

Posted June 18th, 2024 in chambers articles, forfeiture, news, proceeds of crime, search & seizure by sally

‘Many criminal defence solicitors will be very familiar with cash detention orders and Account Freezing Orders made by the magistrates’ court under Part 5 of the Proceeds of Crime Act 2002 (‘POCA’).’

Full Story

Mountford Chambers, 22nd May 2024

Source: www.mountfordchambers.com

Economic Crime and Corporate Transparency Act 2023 – Mountford Chambers

‘After receiving Royal Assent in October 2023 the Economic Crime and Corporate Transparency Act 2023 is moving forward with the recent publishing of the draft guidance required by section 204 of the Act, advising on the procedures that companies can put in place to prevent persons associated with them from committing fraud offences contrary to section 199.’

Full Story

Mountford Chambers, 24th April 2024

Source: www.mountfordchambers.com

DWP take Cheshire woman’s inheritance over supermarket job – BBC News

Posted April 4th, 2024 in benefits, carers, news, proceeds of crime by tracey

‘A woman has told of her shock after the government seized £16,000 left to her by her mother because she was overpaid her carer’s allowance.’

Full Story

BBC News, 4th April 2024

Source: www.bbc.co.uk

Stephen Bear ordered to pay £22,305 Confiscation Order – Crown Prosecution Service

‘Today at Chelmsford Crown Court, a Confiscation Order of £22,305 was given to Stephen Bear, to retrieve the ill-gotten gains he accumulated from publishing explicit content to a subscription site without the consent of those involved. The judge has ordered that the victim, Georgia Harrison, be compensated to the value of £5,000, which will be paid out of any monies paid towards the Confiscation Order.’

Full Story

Crown Prosecution Service, 28th March 2024

Source: www.cps.gov.uk

A case commentary from Jonathan Holsgrove: Marriage and beneficial interests in POCA – R v Thompson – Park Square Barristers

‘R v Thompson [2023] EWCA Crim 1244, saw the Court of Appeal deal with the issue of how to approach beneficial interests in property where the property is in the sole name of a defendant’s spouse.’

Full Story

Park Square Barristers, 14th November 2023

Source: www.parksquarebarristers.co.uk

Fraudster forced to pay back £1 million to victims – Crown Prosecution Service

Posted December 19th, 2023 in confiscation, Crown Prosecution Service, fraud, news, proceeds of crime, victims by tracey

‘More than 200 people who were conned into buying useless investments have received payouts from the money recovered from the fraudster.’

Full Story

Crown Prosecution Service, 18th December 2023

Source: www.cps.gov.uk

Landlords of crowded London flat that caught fire plead guilty to criminal charges – The Guardian

‘The landlords of a dangerously overcrowded east London flat that suffered a deadly fire in March have pleaded guilty to a total of nine criminal charges.’

Full Story

The Guardian, 28th November 2023

Source: www.theguardian.com

People smugglers ordered to pay over £280,000 from criminal profits in the Essex lorry deaths case – Crown Prosecution Service

‘A convicted people smuggler, responsible for the manslaughter of 39 people who died in the back of a lorry in Essex, has today (24 September 2023) been ordered to pay a total of £65,157.65 to victims’ families through a Confiscation Order made by the court today.’

Full Story

Crown Prosecution Service, 24th November 2023

Source: www.cps.gov.uk

£9.8 million to be seized from man who produced steroids on commercial scale – Crown Prosecution Service

‘Mohammed Afzal who was convicted as part of a conspiracy to produce commercial quantities of illegal medical drugs has been ordered to pay back millions of pounds or face 10 extra years in prison.’

Full Story

Crown Prosecution Service, 17th November 2023

Source: www.cps.gov.uk

£2million home and large pensions sold to repay fraudsters’ court order – Crown Prosecution Service

‘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.’

Full Story

Crown Prosecution Service, 26th October 2023

Source: www.cps.gov.uk

Family homes connected to man at centre of huge drugs bust seized – BBC News

‘Relatives of a man at the centre of one of the UK’s largest cocaine busts have had their homes seized by the courts.’

Full Story

BBC News, 24th March 2023

Source: www.bbc.co.uk

Fraudster convicted decade ago must pay £92,500 – Law Society’s Gazette

‘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.’

Full Story

Law Society’s Gazette, 17th March 2023

Source: www.lawgazette.co.uk

Jailed accountant who defrauded NHS ordered to pay back nearly £240k – Crown Prosecution Service

‘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.’

Full Story

Crown Prosecution Service, 17th January 2023

Source: www.cps.gov.uk