Posted: 29 / 05 / 2020
Posted: 26 / 05 / 2020
Court is now in training session.
Posted: 05 / 04 / 2020
Expert evidence – updated Part 19 Criminal Procedure Rules 2020
Posted: 31 / 10 / 2019
What we look for in a s22 PoCA 2002 statement
Posted: 02 / 06 / 2017
Alleged possession of criminal property
Posted: 20 / 08 / 2014
Expert evidence – updated Part 33 Criminal Procedure Rules 2014
Posted: 05 / 07 / 2014
A confiscation case study – the career fraudster
Posted: 03 / 05 / 2014
Confiscation – challenging the prosecutor’s s16 statement
Posted: 10 / 04 / 2014
Accountant sentenced to 7 years for cheat & fraud
Posted: 02 / 08 / 2013
Benefit in confiscation: gross receipts or profit?
Posted: 04 / 07 / 2013
Criminal lifestyle confiscation and output VAT
Posted: 03 / 07 / 2013
A book-keeper accused of stealing
Posted: 04 / 05 / 2013
Expert evidence from outside the witness box
Posted: 04 / 03 / 2013
When an expert is challenged concerning his expertise
Posted: 29 / 04 / 2012
Mortgage fraud – but by whom?
Posted: 03 / 12 / 2011
Criminal lifestyle confiscation – a case study
Posted: 21 / 11 / 2011
A club treasurer called to account for the money
Posted: 13 / 11 / 2011
Residential property valuations for confiscation
Posted: 23 / 04 / 2011
What makes a court find expert evidence unpersuasive?
Posted: 12 / 04 / 2011