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Other

Reference: BA135

Appointment Type: Other

Service Area: Criminal and Regulatory

Industry: Leisure, Media and Entertainment

Sub-category: Food

Litigation Type: Criminal

Size of Case: Criminal

Reconsideration of a confiscation order under Section 22 of the Proceeds of Crime Act 2002.

We were asked to re-assess the Benefit and to consider the Available Amount following receipt of additional trading records that confirmed the cash takings of the businesses during the relevant period.