<?xml version="1.0" encoding="UTF-8"?>
<rss version="2.0"
	xmlns:content="http://purl.org/rss/1.0/modules/content/"
	xmlns:wfw="http://wellformedweb.org/CommentAPI/"
	xmlns:dc="http://purl.org/dc/elements/1.1/"
	xmlns:atom="http://www.w3.org/2005/Atom"
	xmlns:sy="http://purl.org/rss/1.0/modules/syndication/"
	xmlns:slash="http://purl.org/rss/1.0/modules/slash/"
	>

<channel>
	<title>Mark Jenner &#38; Co - Forensic Accounting Services &#187; Proceeds of Crime</title>
	<atom:link href="http://www.mark-jenner.com/category/proceeds-of-crime/feed/" rel="self" type="application/rss+xml" />
	<link>http://www.mark-jenner.com</link>
	<description>Fraud investigation, expert witness and fraud advice</description>
	<lastBuildDate>Sat, 21 Jan 2012 15:15:35 +0000</lastBuildDate>
	<language>en</language>
	<sy:updatePeriod>hourly</sy:updatePeriod>
	<sy:updateFrequency>1</sy:updateFrequency>
	<generator>http://wordpress.org/?v=3.3.1</generator>
		<item>
		<title>R &#8211; v &#8211; Allpress</title>
		<link>http://www.mark-jenner.com/r-v-allpress/</link>
		<comments>http://www.mark-jenner.com/r-v-allpress/#comments</comments>
		<pubDate>Tue, 14 Dec 2010 12:52:44 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[R - v - Allpress]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=472</guid>
		<description><![CDATA[Mark Jenner &#38; Co was involved in a confiscation case recently where the principles established in the case of R &#8211; v &#8211; Allpress were argued, including within the forensic accountant&#8217;s report! This was the case of a successful businessman who had a very large property portfolio &#8211; but who also enjoyed gambling.  As a [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/r-v-allpress/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>R &#8211; v &#8211; May</title>
		<link>http://www.mark-jenner.com/r-v-may/</link>
		<comments>http://www.mark-jenner.com/r-v-may/#comments</comments>
		<pubDate>Tue, 14 Dec 2010 12:33:33 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[R - v - May]]></category>
		<category><![CDATA[joint and several criminal benefit]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=468</guid>
		<description><![CDATA[The judgements made by the House of Lords in 2008 in the three cases of R &#8211; v &#8211; May, R &#8211; v &#8211; Jennings and R &#8211; v &#8211; Green are considered to be landmarks for the process of confiscations under the Proceeds of Crime Act 2002.  The cases clarify a number of important [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/r-v-may/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>R &#8211; v &#8211; Waya</title>
		<link>http://www.mark-jenner.com/r-v-waya/</link>
		<comments>http://www.mark-jenner.com/r-v-waya/#comments</comments>
		<pubDate>Tue, 14 Dec 2010 11:36:33 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[R - v - Waya]]></category>
		<category><![CDATA[asset tracing mixed funds]]></category>
		<category><![CDATA[benefit using mixed funds]]></category>
		<category><![CDATA[estimates of benefit]]></category>
		<category><![CDATA[mixed funds in benefit estimates]]></category>
		<category><![CDATA[tained funds]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=463</guid>
		<description><![CDATA[BENEFIT &#8211; USE OF MIXED FUNDS READ THE FULL ACCOUNT AT BAILII.ORG This case concerns Mr Waya who purchased a property using £310,000 of his own legitimate funds and £465,000 obtained as a loan. As he made false representations in order to obtain the loan &#8211; the loan funds were considered to be criminal proceeds. [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/r-v-waya/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Mark Whittington &#8211; v &#8211; The Crown  [2009] ECWA Crim 1641</title>
		<link>http://www.mark-jenner.com/mark-whittington-v-the-crown-2009-ecwa-crim-1641/</link>
		<comments>http://www.mark-jenner.com/mark-whittington-v-the-crown-2009-ecwa-crim-1641/#comments</comments>
		<pubDate>Mon, 22 Nov 2010 09:47:29 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[R - v - Mark Whittington]]></category>
		<category><![CDATA[Mark Whittington]]></category>
		<category><![CDATA[Mark Whittington - v - The Crown]]></category>
		<category><![CDATA[Mark Whittington - v - The Crown [2009] ECWA Crim 1641]]></category>
		<category><![CDATA[R - v - Briggs - Price]]></category>
		<category><![CDATA[[2009] ECWA Crim 1641]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=438</guid>
		<description><![CDATA[DIFFERENT BURDENS OF PROOF (CIVIL OR CRIMINAL) WHEN DETERMINING BENEFIT RELIANCE ON PARTIAL RECORDS WHEN CALCULATING BENEFIT IN DRUG TRAFFICKING CASES READ FULL JUDGEMENT AT BAILII This criminal defence case is an appeal in the Supreme Court of Judicature involving a disputed benefit order made under the proceeds of Crime Act 2002 in the sum [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/mark-whittington-v-the-crown-2009-ecwa-crim-1641/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Criminal Defence Cuts &#8211; writing on the wall for criminals subject to confiscation proceedings?</title>
		<link>http://www.mark-jenner.com/criminal-defence-cuts-a-sign-of-the-times/</link>
		<comments>http://www.mark-jenner.com/criminal-defence-cuts-a-sign-of-the-times/#comments</comments>
		<pubDate>Mon, 02 Nov 2009 14:31:48 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Criminal Defence]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>
		<category><![CDATA[benefit from general criminal conduct]]></category>
		<category><![CDATA[career criminals]]></category>
		<category><![CDATA[confiscation proceedings]]></category>
		<category><![CDATA[criminal benefit]]></category>
		<category><![CDATA[criminal lifestyle]]></category>
		<category><![CDATA[default sentence]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[Legal Services Commission]]></category>
		<category><![CDATA[lifestyle assumptions]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>
		<category><![CDATA[Section 16 Statement]]></category>
		<category><![CDATA[trafficking drugs]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=45</guid>
		<description><![CDATA[Confiscation Proceedings and POCA indictments within fraud cases impact a large proportion of the work carried out at Mark Jenner &#38; Co. We see case after case involving anything from a few £1000 being stolen from the DWP to confiscations following major organised attempts to defraud government agencies of £millions.  However, in all cases the [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/criminal-defence-cuts-a-sign-of-the-times/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Confiscation Overview</title>
		<link>http://www.mark-jenner.com/confiscation-overview/</link>
		<comments>http://www.mark-jenner.com/confiscation-overview/#comments</comments>
		<pubDate>Thu, 29 Oct 2009 18:29:15 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Proceeds of Crime]]></category>
		<category><![CDATA[asset confiscation]]></category>
		<category><![CDATA[criminal benefit]]></category>
		<category><![CDATA[criminal lifestyle]]></category>
		<category><![CDATA[hidden assets]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=35</guid>
		<description><![CDATA[In the UK, the interpretation of the Proceeds of Crime Act 2002 when using asset confiscation as a weapon in the criminal regulators’ arsenal of sanctions will continue to develop and solidify over time.  However, in recent years it seems that the courts, lawyers and regulators alike struggle to understand the spirit of the law.  [...]]]></description>
		<wfw:commentRss>http://www.mark-jenner.com/confiscation-overview/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
	</channel>
</rss>

