Fraud & Money Laundering Articles

Confiscation During Covid

Polly Dyer co-authored an article, now featured by the Proceeds of Crime Lawyers Association. The...

Criminal Courts: Coping with Covid-19

Edmund Smith  of  Kingsley Napley  and  Kerry Broome  of QEB...

The Equaliser: challenging cash forfeiture under POCA

Levelling the Balance of Probabilities in cash forfeiture The MPC v X, City of Westminster...