Change In Approach To Confiscation Proceedings?

A major part of our work as and forensic accountants is providing expert accountant advice in fraud and criminal matters. Therefore we receive many criminal defence instructions in proceeds of crime confiscation proceedings. I recall back in 2003 when the … Read More

The Role Of The Criminal Defence Forensic Accountant

Providing a clear and unambiguous explanation of complex or document heavy financial matters is the fundamental obligation of the forensic accountant in any criminal regulatory dispute or civil financial argument. Unraveling Complex Financial Issues Fully understanding the issues in a … Read More

The confiscation proceedings balancing act

I recall speaking at the 2003 North East Fraud Forum conference that heralded the introduction of the 2002 Proceeds of Crime Act. Since then confiscations have become commonplace and there is usually a money laundering aspect to every criminal defence case that I take on. … Read More