Tag: criminal defence

Money Laundering And Asset Seizure Applications

How forensic accounting can moderate over-zealous asset seizure applications where the Crown is making assumptions of money laundering. There is little doubt that money transfer systems form a significant link in the UK’s £ multi-billion money laundering problem. This rises … Read More

How Will The Virus Impact Our Lives?

…for the better we hope! The pessimists continue to decry the Government’s valiant attempts to deal with the pandemic – not just in the UK but everywhere. Then there are the forecasts of disaster and ruin that there will be … Read More

Forensic Accounting Services Update

It came as a shock to realize that I had not updated this website for over a year. As a specialist forensic accountant focusing on fraud, money laundering and regulatory tax matters, this past year has been busier than ever, … Read More

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