header-logo header-logo

Recovering ill-gotten gains

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

Freeths—Ruth Clare

Freeths—Ruth Clare

National real estate team bolstered by partner hire in Manchester

Farrer & Co—Claire Gordon

Farrer & Co—Claire Gordon

Partner appointed head of family team

mfg Solicitors—Neil Harrison

mfg Solicitors—Neil Harrison

Firm strengthens agriculture and rural affairs team with partner return

NEWS
Conveyancing lawyers have enjoyed a rapid win after campaigning against UK Finance’s decision to charge for access to the Mortgage Lenders’ Handbook
The Crown Prosecution Service (CPS) has launched a recruitment drive for talented early career and more senior barristers and solicitors
Regulators differed in the clarity and consistency of their post-Mazur advice and guidance, according to an interim report by the Legal Services Board (LSB)
The dangers of uncritical artificial intelligence (AI) use in legal practice are no longer hypothetical. In this week's NLJ, Dr Charanjit Singh of Holborn Chambers examines cases where lawyers relied on ‘hallucinated’ citations — entirely fictitious authorities generated by AI tools
The Solicitors Act 1974 may still underpin legal regulation, but its age is increasingly showing. Writing in NLJ this week, Victoria Morrison-Hughes of the Association of Costs Lawyers argues that the Act is ‘out of step with modern consumer law’ and actively deters fairness
back-to-top-scroll