header-logo header-logo

28 June 2022
Issue: 7985 / Categories: Legal News , Criminal , Profession
printer mail-detail

Recovering ill-gotten gains

More money could be returned to victims of crime, the Director of Public Prosecutions (DPP), Max Hill QC has told Peers

Giving evidence to the House of Lords Fraud Act 2006 and Digital Fraud Select Committee last week, Hill recommended the government consider court powers to reimburse victims with any additional funds that are recovered. 

Currently, a Confiscation Order identifies the amount a criminal financially benefited from their crime and orders repayment. If the criminal is later found to have additional money and assets, the Confiscation Order can be increased.

However, there is no equivalent power to increase Compensation Orders, which give money back to victims. Therefore, additional funds recovered cannot be given to the victims of the crime.

Hill said: ‘It is right that as much money as possible should be returned to victims of crime but I am concerned current legislation means in some cases we do not have the power to do this.’

Issue: 7985 / Categories: Legal News , Criminal , Profession
printer mail-details

MOVERS & SHAKERS

Clarke Willmott—Matthew Roach

Clarke Willmott—Matthew Roach

Partner joins commercial property team in Taunton office

Farrer & Co—Richard Lane

Farrer & Co—Richard Lane

Londstanding London firm appoints new senior partner

Bird & Bird—Sue McLean

Bird & Bird—Sue McLean

Commercial team in London welcomes technology specialist as partner

NEWS
The legal profession’s claim to be a ‘guardian of fairness’ is under scrutiny after stark findings on gender imbalance and opaque progression. Writing in NLJ this week, Joshua Purser of No5 Barristers’ Chambers and Govindi Deerasinghe of Global 50/50 warn that leadership remains dominated by a narrow elite, with men holding 71% of top court roles
A legal challenge to police disclosure rules has failed, reinforcing a push for transparency in policing. In NLJ this week, Neil Parpworth examines a case where the Metropolitan Police required officers to declare membership of groups like the Freemasons
Bereavement leave is undergoing a quiet but profound transformation. Writing in NLJ this week, Robert Hargreaves of York St John University explains how the Employment Rights Act 2025 introduces a day-one right to leave for a wider range of losses, alongside new provisions for pregnancy loss and bereaved partners
Courts are beginning to grapple with whether AI-generated material is legally privileged—and the answers are mixed. In this week's issue of NLJ, Stacie Bourton, Tom Whittaker & Beata Kolodziej of Burges Salmon examine US rulings showing how easily privilege can be lost
New guidance seeks to bring order to the growing use of artificial intelligence (AI) in expert evidence. Writing in NLJ this week, Minesh Tanna and David Bridge of Simmons & Simmons set out a framework stressing ‘transparency’, ‘explainability’ and ‘reliability’
back-to-top-scroll