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Confiscation

A shrewd and tactical legal approach is needed to prevent confiscation proceedings having a detrimental impact on an individual, their relatives and associates.

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Confiscation Media Coverage and Press Releases

Nicola Sharp
27 April 2016

Two men behind what is thought to be Britain's biggest "boiler room" fraud have been ordered by the SFO to pay £11 million in compensation for tricking British investors out of more than £70 million.

At a hearing in Southwark Crown Court, Australian Jeffrey Revell-Reade, 51, was ordered to pay a £10.7 million confiscation order, while Anthony May, 60, was ordered to pay £250,000.

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Posted in: Confiscation.