Expert Advisor
Reference: FI054
Appointment Type: Expert Advisor
Service Area: Criminal and Regulatory
Industry: Other
Sub-category: Drugs
Litigation Type: Criminal
Size of Case: Criminal
Confiscation proceedings: Assessment of Benefit and Available Amount. Police officers executed a warrant to search the home address of the defendant. Cannabis plants were found at the property, and after being found guilty of producing a controlled drug of Class B, the defendant was subject to confiscation proceedings. We were instructed to analyse personal bank statements, property acquisitions and RPIJ calculations, in order to assess the Benefit and Available Amount.
