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Proceeds of Crime Act 2002
Unexplained Wealth Orders
Unexplained Wealth Orders, or UWOs, are the National Crime Agency's latest ...Saturday, July 11th 2020
Freezing Orders
Enforcing WFOs overseas under the Dadourian Guidelines
Sometimes an English WFO is not enough. The evidence of fraud might be over...Monday, September 5th 2022
Proceeds of Crime Act 2002
Civil Recovery Proceedings
Part 5 of the Proceeds of Crime Act 2002 ("POCA") allows enforcement author...Sunday, April 24th 2022
Discover the
Economic Crime (Transparency and Enforcement) Act 2022
The Economic Crime (Transparency and Enforcement) Act 2022 ("ECA") received...Thursday, March 31st 2022
Waiver of Privilege in
PCP Capital Partners LLP v Barclays Bank
In PCP v Barclays [2020] EWHC 1393 (Comm), Waksman J shone light on the pri...Sunday, January 23rd 2022
Freezing Crypto
Fetch.Ai v Persons Unknown
On 15.7.21, HHJ Pelling delivered a judgment on a without notice applicatio...Monday, October 25th 2021
Injunctions
Privy Council overrules The Siskina
Lord Denning MR was used to having his decisions overruled by the House of ...Monday, October 11th 2021Crime and Courts Act 2013
Deferred Prosecution Agreements
Deferred Prosecution Agreements are agreements between a UK prosecution aut...Wednesday, June 9th 2021
Confiscation under the
Criminal Justice Act 1988
Criminals hate to do time. But received wisdom is that they hate having th...Monday, May 31st 2021![Isbilen v Turk [2021] EWHC 854 (Ch)](/static/32cc037f16c7d28f53046efda380b6d6/58556/contempt-of-court.webp)
CPR r 81.6
