PROCEEDS OF CRIME

R v K [2007] EWCA Crim 491, [2007] All ER (D) 138 (Mar)

Where a defendant fraudulently under-declares the takings of his business, thereby depriving the public revenue of income tax and VAT, he has obtained a pecuniary advantage as a result of criminal conduct within the meaning of the Proceeds of Crime Act 2002, sub-s 340(6). The unpaid tax represents a benefit under sub-s 340(3)(a).

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MOVERS & SHAKERS

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Hugh James—Jonathan Askin

London corporate and commercial team announces partner appointment

Michelman Robinson—Daniel Burbeary

Firm names partner as London office managing partner

Kingsley Napley—Jonathan Grimes

Firm appoints new head of criminal litigation team

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PROCEEDS OF CRIME

MOVERS & SHAKERS

Hugh James—Jonathan Askin

Michelman Robinson—Daniel Burbeary

Kingsley Napley—Jonathan Grimes