Proceeds of Crime Act
Reference: QAI/1/1
Appointment Type: Party appointed expert
Service Area: Criminal and Regulatory
Industry: IT
Litigation Type: Criminal
Size of Case: £2.5 million - £10 million
Acted on behalf of a Defendant in POCA proceedings convicted of cyber-fraud and obtaining funds of c. £4 million from ransomware infecting computers and demanding payment by bitcoin into Chinese bank accounts.
