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	<title>Mark Jenner &#38; Co - Forensic Accounting Services &#187; confiscation proceedings</title>
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	<description>Fraud investigation, expert witness and fraud advice</description>
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		<title>Confiscation Proceedings</title>
		<link>http://www.mark-jenner.com/confiscation-proceedings/</link>
		<comments>http://www.mark-jenner.com/confiscation-proceedings/#comments</comments>
		<pubDate>Wed, 04 Aug 2010 13:11:51 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Confiscation proceedings]]></category>
		<category><![CDATA[confiscation proceedings]]></category>
		<category><![CDATA[confiscations]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[Proceeds of Crime]]></category>

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		<description><![CDATA[These days confiscation cases seem to outnumber the predicate fraud cases that Mark Jenner &#38; Co assists with.  They are self funding for the authorities who will not be cutting back on this area – even if they are forced to make financial cutbacks elsewhere.  According to the CPS, targets for confiscations will increase to [...]]]></description>
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		<title>Tax Investigations</title>
		<link>http://www.mark-jenner.com/hawala-tax-investigation/</link>
		<comments>http://www.mark-jenner.com/hawala-tax-investigation/#comments</comments>
		<pubDate>Tue, 04 May 2010 10:50:38 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Tax Fraud]]></category>
		<category><![CDATA[charges of tax fraud]]></category>
		<category><![CDATA[confiscation proceedings]]></category>
		<category><![CDATA[defending a tax investigation]]></category>
		<category><![CDATA[forensic tax investigations]]></category>
		<category><![CDATA[hawala banking]]></category>
		<category><![CDATA[hawalador]]></category>
		<category><![CDATA[Proceeds of Crime Act 2002]]></category>
		<category><![CDATA[tax investigation solutions]]></category>
		<category><![CDATA[the fight against serious and organised crime]]></category>

		<guid isPermaLink="false">http://www.mark-jenner.com/?p=209</guid>
		<description><![CDATA[There has always been a significant use of tax legislation in the fight against serious and organised crime.  Al Capone was a raketeer, an extortionist and a murderer, yet was put behind bars for tax evasion.  Since the Proceeds of Crime Act 2002 this has become a common place theme and many criminals large and [...]]]></description>
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		<title>Summary of Cases</title>
		<link>http://www.mark-jenner.com/summary-of-cases/</link>
		<comments>http://www.mark-jenner.com/summary-of-cases/#comments</comments>
		<pubDate>Wed, 07 Apr 2010 10:30:08 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Summary of Cases]]></category>
		<category><![CDATA[accounting expert witness]]></category>
		<category><![CDATA[Companies Investigation Branch]]></category>
		<category><![CDATA[confiscation proceedings]]></category>
		<category><![CDATA[criminal defence forensic accountant]]></category>
		<category><![CDATA[econimic crime unit]]></category>
		<category><![CDATA[forensic accountant]]></category>
		<category><![CDATA[insolvency act offences]]></category>
		<category><![CDATA[regulatory investigation]]></category>
		<category><![CDATA[specialist fraud investigator]]></category>

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		<description><![CDATA[The cases listed below represent the following areas of forensic accounting work carried out by Mark Jenner &#38; Co: CRIMINAL DEFENCE EXPERT WITNESS &#8211; Forensic accountancy and litigation support services for white collar criminal defence lawyers and their clients. PROCEEDS OF CRIME &#38; CONFISCATIONS &#8211; Expert analysis of the Crown&#8217;s S16 reports with the production [...]]]></description>
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		<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>
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