Other
Reference: CH110
Appointment Type: Other
Service Area: Criminal and Regulatory
Industry: Services and Consultancy
Sub-category: International Due Diligence
Litigation Type: Criminal
Size of Case: Criminal
Contested POCA following granting of a compensation order pursuant to s.130 Powers of Criminal Court (Sentencing) Act 2000, further to a private prosecution bought against the defendant.
Defendant was convicted of stealing c$1.2 million of commission payments from the claimant between 2007-2009. Prosecution are alleging that funds received into the defendants personal and business accounts from 2012 onwards are monies derived from that fraud. We were asked to identify the source of the monies.
