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28 June 2022
Issue: 7985 / Categories: Legal News , Criminal , Profession
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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
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MOVERS & SHAKERS

Flint Bishop—Charlotte Harris

Flint Bishop—Charlotte Harris

Sheffield expansion continues with appointment of commercial property partner

Browne Jacobson—Paul Duggan

Browne Jacobson—Paul Duggan

Browne Jacobson strengthens banking and finance practice with latest partner appointment Paul Duggan

Ward Hadaway—Chris Piggott

Ward Hadaway—Chris Piggott

Employment partner joins Ward Hadaway

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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