Other
Reference: GR088
Appointment Type: Other
Service Area: Criminal and Regulatory
Industry: Other
Sub-category: Crime
Litigation Type: Criminal
Size of Case: Criminal
Response to a Section 16 highlighting deficiencies in the information provided –
Incomplete Appendices/supporting records;
Inclusion of legitimate earnings as part of the benefit; and
Inclusion of property owned by a dissolved company as part of the benefit.
