Last week Robert Smith, instructed by the CPS POCA unit, concluded a long running confiscation case, in which the defendant was found to have benefitted from his criminal conduct in the sum of £8 million and was ordered to pay £3.4 million within the next 3 months.
The case involved numerous properties both foreign and domestic, crypto assets and national and international bank accounts.
Click here to read the press coverage.
Join our mailing list and receive advance notice of our events, seminars and trainings.
"*" indicates required fields