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

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

HFW—Simon Petch

HFW—Simon Petch

Global shipping practice expands with experienced ship finance partner hire

Freeths—Richard Lockhart

Freeths—Richard Lockhart

Infrastructure specialist joins as partner in Glasgow office

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
back-to-top-scroll