Expert Advisor
Reference: DP003
Appointment Type: Expert Advisor
Service Area: Criminal and Regulatory
Industry: Construction and Engineering
Sub-category: Plumbing and heating
Litigation Type: Criminal
Size of Case: Criminal
The defendant was found guilty of three counts of conspiracy to defraud and money laundering for their part in a boiler room fraud. They are now subject to confiscation proceedings under the Proceeds of Crime Act 2002. We were instructed to analyse banking material to assess the Benefit and Available Amount.
