*/
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.
Update from the Chair of the Bar
By David Green
Mário Barroso, Head of R&D and Method Development at AlphaBiolabs, examines the forensic science underpinning hair drug testing, its evidential scope and limitations, and why it remains the gold standard for evidencing patterns of drug use in family proceedings
Unlocking your aged debt to fund your tax in one easy step. By Philip N Bristow
Clement Cowley, Partner at The Penny Group, discusses the upcoming changes to pensions and Inheritance Tax and the potential impact on your financial future
Save the Children UK is the latest charity to benefit from a £500 donation from AlphaBiolabs via the company’s Giving Back initiative
James McNeill Whistler at Tate Britain until 27 September Rothko in Florence at Palazzo Strozzi until 23 August Reviewed by Stephen Cragg KC
The Chief Legal Officer to the Metropolitan Police, barrister Brett Welch, tells Anthony Inglese CB about his mission and the work to turn the Met around
Barrister apprenticeships – shortly to provide the fourth pathway to the Bar – are an ideal opportunity to support local talent and ‘grow your own’, say Tim Coulson and Dr Jane Dennehy
Grok around and find out – or not? Mariya Peykova investigates the nudification scandal, what the law has to say about sexually explicit deepfakes, and whether stronger regulation is needed
Oliver Lewis spotlights an overlooked yet rapidly evolving area of law – coercive and controlling behaviour within care contexts
.tmb-carlisting.jpg?sfvrsn=9ca7ad96_1)
