Confiscation Orders
With virtually every successful HM Revenue & Customs prosecution advisers should be aware that the Courts will be asked to consider awarding Confiscation Orders either under the Criminal Justice Act or the Proceeds of Crime Act, depending on the nature and timing of the indictments. Anticipating this and preparing effectively in advance can help limit the loss to clients in terms of the sums forfeited but can also impact on the sentencing process. There are time limits that apply and a considered intervention in tandem with the legal team is crucial. We have seen many cases where the legal process has been dealt with thoroughly but where the figure work has been neglected. Both areas require almost equal attention to secure a successful outcome.