Other
Reference: SH078
Appointment Type: Other
Service Area: Criminal and Regulatory
Industry: Retail
Sub-category: Web trader
Litigation Type: Criminal
Size of Case: Criminal
Proceeds of crime following conviction of nine counts under the Trade Marks Act 1994 and one count under the Fraud Act 2006. Offences related to the sale, possession, importation and distribution of counterfeit goods, namely multiple DVD box sets imported from China.
Asked to assess the Benefit and Available Amount.
