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Criminal lifestyle – the 6 month rule
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  • Posted: 29 / 05 / 2020

    Court – The new norm…

    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

    Supreme Court ends expert witness immunity from negligence claims

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