Syedur Rahman
22 November 2022
Reforming Confiscation
The Law Commission has proposed significant changes to the confiscation regime. Syed Rahman of Rahman Ravelli assesses them.
Confiscation proceedings have become an increasingly popular tool for enforcement agencies, both when investigating and after successfully prosecuting a case.
Home / Expertise / Confiscation Orders / Confiscation Orders Articles
Confiscation proceedings have become an increasingly popular tool for enforcement agencies, both when investigating and after successfully prosecuting a case.
Syedur Rahman
22 November 2022
The Law Commission has proposed significant changes to the confiscation regime. Syed Rahman of Rahman Ravelli assesses them.
Syedur Rahman
3 June 2021
The High Court in London has upheld the Serious Fraud Office’s (SFO’s) long-running claim to the assets of convicted fraudster Gerald Smith.
Nicola Sharp
12 October 2020
Nicola Sharp of Rahman Ravelli details the Commission’s proposals for reform of Part 2 of POCA
Nicola Sharp
7 October 2019
With a banker facing an extra decade in jail if he does not comply with a confiscation order, Nicola Sharp of Rahman Ravelli outlines some of the issues involved in such cases.
Nicola Sharp
21 January 2015
Taking the profit out of crime, or just taking the Mickey? Pro-active defending in confiscation proceedings.Introduction
It’s impossible to do justice to the topic of confiscation in a short article s...
Nicola Sharp
29 August 2013
As a legal firm that specialises in serious fraud, regulatory and complex crime cases, Rahman Ravelli regularly writes and distributes information briefs that examine legal issues relevant to its work...
Nicola Sharp
2 May 2012
When facing a criminal trial it is all too easy to put all your energy into your defence. Some however will have one eye on the bigger picture. What happens to my assets if I do get convicted?