Other
Reference: BA135
Appointment Type: Other
Service Area: Criminal and Regulatory
Industry: Leisure, Media and Entertainment
Sub-category: Food
Litigation Type: Criminal
Size of Case: Criminal
Reconsideration of a confiscation order under Section 22 of the Proceeds of Crime Act 2002.
We were asked to re-assess the Benefit and to consider the Available Amount following receipt of additional trading records that confirmed the cash takings of the businesses during the relevant period.