Proceeds of Crime Act matter
Appointment Type: Party appointed expert
Service Area: Criminal and Regulatory
Industry: Real Estate and Property
Sub-category: Property rental
Litigation Type: Criminal
In a Proceeds of Crime Act matter, we acted for a Defendant charged with tax evasion on the purchase of property using tainted funds. We demonstrated the legitimacy of a significant proportion of the alleged tainted funds thereby reducing the benefit in relation to property held and property transferred.
