*/
Proceeds of crime – Restraint order. The applicants appealed against a judge's refusal to discharge and vary ex parte orders, restraining them from dealing with property said to be worth more than £1m, under s 41 of the Proceeds of Crime Act 2002. The Court of Appeal, Criminal Division, discharged the orders against the third and fourth defendant companies, as there was no reasonable cause to believe that they had been laundering money. It further imposed a cap of £720,000 on the orders against the first and second applicants, as there was no realistic possibility that a confiscation order would follow in excess of that sum.
Proceeds of crime – Restraint order. The applicants appealed against a judge's refusal to discharge and vary ex parte orders, restraining them from dealing with property said to be worth more than £1m, under s 41 of the Proceeds of Crime Act 2002. The Court of Appeal, Criminal Division, discharged the orders against the third and fourth defendant companies, as there was no reasonable cause to believe that they had been laundering money. It further imposed a cap of £720,000 on the orders against the first and second applicants, as there was no realistic possibility that a confiscation order would follow in excess of that sum.
By Derek Sweeting QC
What should barristers be doing on the personal finance front ahead of the end of the tax year on 5 April? Julian Morgan of Fleet Street Wealth answers your questions
Are you ready to embark on this arduous but potentially rewarding journey? Julie Gottlieb of Sherwood PSF Consulting provides a self-examination checklist, hints and tips to help you prepare for a future application
Unlocking your aged debt to augment cash flow in one easy step… By Philip N Bristow of Vector Professions Finance
Aejaz Mussa and Bethany Wong explain how ONELAW CHAMBERS' expert solicitors and barristers are shaping the legal industry during these unprecedented times and are prepared for the post-COVID era
By Alexander Sverdlov
By Derek Sweeting QC
Launched just before Lockdown One, Hannah Markham QC charts a year in the life of the WiFL forum – plus WiFL’s plans to spearhead its next year of inspirational women
What should barristers be doing on the personal finance front ahead of the end of the tax year on 5 April? Julian Morgan of Fleet Street Wealth answers your questions
The problem with ambition is when we tie it to the wrong destination... something with which lawyers commonly struggle, says Helen Conway
Are high achievers their own worst enemies when it comes to self-doubt? Nikki Alderson offers ten strategies to help you overcome imposter syndrome and achieve your goals