#ConfiscationOrder - Twitter Hashtag

3 days ago

Confiscation totals are often exaggerated, lawful assets counted, properties overvalued, transactions double‑counted. Under the Proceeds of Crime Act you can dispute every calculation. #ConfiscationOrder #ProceedsOfCrime

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ABV Solicitors @ABVSolicitors

5 days ago

ABV Partner Hanisha Godhania, alongside Peter Caldwell KC and Phillipa Eastwood of counsel from Doughty Street Chambers, secures a confiscation order for a client where he only has to pay the sum of £300,000. #ConfiscationOrder #DefenceSolicitor #MoneyLaundering

ABVSolicitors's tweet photo. ABV Partner Hanisha Godhania, alongside Peter Caldwell KC and Phillipa Eastwood of counsel from Doughty Street Chambers, secures a confiscation order for a client where he only has to pay the sum of £300,000.

#ConfiscationOrder #DefenceSolicitor #MoneyLaundering https://t.co/n6YtxVJzZt

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Exchange Chambers @ExchangeC

11 months ago

£90.5m #ConfiscationOrder in case of R v P— one of the largest in UK History: https://t.co/aUrVDJnrpz

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Phil Booth @EinsteinsAttic

about 7 years ago

He was "fined £1,050 and ordered to pay £250 costs." "Due to a lack of assets" the court imposed a #ConfiscationOrder of a nominal £1. #GDPR #enforcement's working out swimmingly, don'tcha think?

ICO - Information Commissioner's Office @ICOnews

about 7 years ago

ICYMI: We fined a former company director who is thought to have profited by more than £1.4 million after selling personal data illegally. Read more here: https://t.co/jzJlhoQYrO