Unexplained Wealth Orders explained
The Unexplained Wealth Order (UWO) is a tool designed to help enforcement agencies tackle the longstanding issue of unexplained wealth in the UK. This has been recently highlighted in the media in recent press articles and fictionalised television series such as McMafia.
POSTED: Monday, May 14, 2018
Breach of s33 Environmental Protection Act 1990
Section 33 is one of the most prosecuted offences under the of the Environmental Protection Act 1990, it covers all manner of depositing of waste from small scale ‘fly tipping’ to industrial scale waste disposal.
POSTED: Friday, March 2, 2018
Court of Appeal reduces sentence by half in Fraud case success
Following oral submissions by Quentin the appeal was allowed by the Court. The sentence of 24 months imprisonment was reduced by half to one of 12 months. This meant that VP was eligible for release on a home detention curfew tag the week after the hearing in the Court of Appeal.
POSTED: Thursday, July 13, 2017
A Guide to Boiler Room Fraud
Quentin looks at common characteristics between 'boiler room' fraud cases and provides some important insights about the operation of the law in this area
POSTED: Tuesday, March 28, 2017
Am I guilty of fraud?
what can I do if I am accused of fraud and what are the defences to fraud charges?
POSTED: Friday, March 17, 2017
How couples can protect their assets in confiscation proceedings
How can couples protect their assets in confiscation proceedings, how can a partner protect their interests in confiscation proceedings and when should a partner assert interest in Confiscation proceedings? Confiscation or enforcement?
POSTED: Tuesday, December 8, 2015