Below Maia Cohen-Lask, Associate at Corker Binning, explains the three stages that lead up to a cash forfeiture order, including how cash is seized, prior to discussing the details of the case. Maia also discusses the extent to which cash forfeiture is being expanded by the Criminal Finances Act…
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Browsing Category
White Collar Crime
‘Victim Blaming’ is Unproductive in the Fight Against Fraud
Study of bank fraud victims reveals that one in nine felt like their provider treated them like the criminal, not…
Why is the SFO No Longer Addressing the Libor Scandal?
Following the release of the SFO's annual report a few weeks back, Dominic Carman, noted legal commentator,…
With the UK leaving the EU, many legal experts are eagerly anticipating the various changes and methods the UK administration will address, and the legislative changes and adoptions at hand.
We hear from Aleksandra Kowalik who always offers such insightful thoughts to Lawyer Monthly; drawing on…
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Avoiding the Greediness of Fraudsters
Tomislav Šunjka states that: “In fraud and asset tracing matters it is very important, after studying the evidence…
Illegal Cash Flow in China
Clive Grossman Q.C, emigrated with his parents from London, to what was then Southern Rhodesia, in 1947, where he…
The impact of the crimes committed by corporations, business and institutes will affect more than a few people and so regulations are expected to be finely tune. Fortunately, this month we speak with an expert in financial crime, Ellen Zimiles, who reveals laws protecting indirect associated…
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Thought Leader – Criminal Defence – SPASS – Miguel dos Santos Pereira
At the beginning of the year, research showed that economic crime has risen from between three to four billion…
Thought Leader – Fraud and Deceit – Byrne & Partners
One of the most prominent but less publically acknowledged crimes over the last few decades has been fraud, which…
