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Proceeds of Crime and Money Laundering

Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies.

Unexplained Wealth Orders

UWOs are used by law enforcement agencies to require an individual to prove that a particular asset was obtained through legitimate means.

Case Studies View all 3 results

Freezing assets

Case study – mediation on financial matters and contact arrangements

News View all 126 results

Supreme Court Rules Against Crown Prosecution Service In Proceeds Of Crime Case

Jim Sawer answers a question in Moneywise: What are the Capital Gains Tax issues when children sell a house they jointly own that was occupied by their parents?

Blogs View all 755 results

Proceeds of Crime: new Asset Recovery Action Plan seeks to leave “no safe space” for dirty money

Proceeds of Crime Act 2002: consultation on revised codes of practice

Events View all 11 results

Prosecution of state leaders and the crime of aggression: a critical conversation

Securing Victims' Rights: International Compensation and Asset Recovery for Victims of Crime

KN Talks View all 12 results

Insights into Account Freezing Orders & Account Forfeiture Orders - Episode 1: Account Freezing Orders

Insights into Account Freezing Orders & Account Forfeiture Orders - Episode 2: Account Forfeiture Orders


Business Development Executive

Resources View all 3 results

Cyber Crime: What does 2019 hold in store?

Forfeiture - Crime doesn’t pay

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