Confiscation – Possession of controlled drugs with intent
Reference: PU027
Appointment Type: Party appointed expert
Service Area: Criminal and Regulatory
Industry: Not applicable
Litigation Type: Criminal
Size of Case: Under £100,000
Defendant was charged with four counts of possessing controlled drugs of Class A and B with intent. Defendant pleaded guilty to possession of Class B drugs and was sentenced to 19 months imprisonment. Was made subject of confiscation proceedings. We were asked to assess the Benefit figure, which involved the analysis of seven bank/credit card accounts.
