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Proceeds of crime – Unlawful conduct. The second defendant objected to the inclusion of the matrimonial home in the claimant National Crime Agency's application for a civil recovery order (CRO) in respect of seven properties, four bank accounts and a Rolex watch. The Queen's Bench Division held that there was an overwhelming case against the first defendant for misconduct consisting of drug-dealing, money laundering and mortgage fraud, such that all the property was recoverable. With respect to the matrimonial home, the statutory exception to its inclusion in the CRO in s 266 of the Proceeds of Crimes Act 2002 had not been made out.
Proceeds of crime – Unlawful conduct. The second defendant objected to the inclusion of the matrimonial home in the claimant National Crime Agency's application for a civil recovery order (CRO) in respect of seven properties, four bank accounts and a Rolex watch. The Queen's Bench Division held that there was an overwhelming case against the first defendant for misconduct consisting of drug-dealing, money laundering and mortgage fraud, such that all the property was recoverable. With respect to the matrimonial home, the statutory exception to its inclusion in the CRO in s 266 of the Proceeds of Crimes Act 2002 had not been made out.
Chair of the Bar reports back
Marie Law, Director of Toxicology at AlphaBiolabs
A £500 donation from AlphaBiolabs has been made to the leading UK charity tackling international parental child abduction and the movement of children across international borders
Marie Law, Director of Toxicology at AlphaBiolabs, outlines the drug and alcohol testing options available for family law professionals, and how a new, free guide can help identify the most appropriate testing method for each specific case
By Louise Crush of Westgate Wealth Management
Marie Law, Director of Toxicology at AlphaBiolabs, examines the latest ONS data on drug misuse and its implications for toxicology testing in family law cases
A career shaped by advocacy beyond her practice, and the realities of living with an invisible disability – Dr Natasha Shotunde, Black Barristers’ Network Co-Founder and its Chair for seven years, reflects on a decade at the Bar
Responding to criticism on the narrow profile of government-instructed counsel, Mel Nebhrajani CB describes the system-wide change at GLD to drive fairer distribution of work and broader development of talent
The odds of success are as unforgiving as ever, but ambition clearly isn’t in short supply. David Wurtzel’s annual deep‑dive into the competition cohort shows who’s entering, who’s thriving and the trends that will define the next wave
Where to start and where to find help? Monisha Shah, Chair of the King’s Counsel Selection Panel, provides an overview of the silk selection process, debunking some myths along the way
Do chatbot providers owe a duty of care for negligent misstatements? Jasper Wong suggests that the principles applicable to humans should apply equally to machines
