Expert Accountant For Confiscation Proceedings
Providing such a review of both criminal confiscations and asset forfeiture applications has become a routine part of the work that Mark Jenner & Co Limited carries out
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confiscation proceedings
Throwing Cash Into The Abyss
For more than 20 years I have been receiving money laundering instructions on matters involving Hawala
Expert Forensic Accountancy Services For Confiscations Explained
Confiscation proceedings follow a criminal conviction for a number of different crimes. Anybody making money from illegal activities is likely to commit a qualifying offence. Such offences are those where… Read More »Expert Forensic Accountancy Services For Confiscations Explained
The Treatment Of Property In Confiscation Matters
As I regularly see a dozen or more new confiscation proceedings every year as a forensic accountant appointed on behalf of the criminal defence team, I can’t fail but to… Read More »The Treatment Of Property In Confiscation Matters
Selected Forensic Accounting Successes
The cases listed below represent the following areas of forensic accounting work carried out by Mark Jenner & Co: CRIMINAL DEFENCE EXPERT WITNESS – Forensic accountancy and litigation support services… Read More »Selected Forensic Accounting Successes
Can Intrusive Tax Investigations Be Made Better?
There has always been a significant use of tax investigations legislation in the fight against serious and organised crime. Al Capone was a raketeer, an extortionist and a murderer, yet… Read More »Can Intrusive Tax Investigations Be Made Better?
Confiscation Proceedings
These days confiscation cases seem to outnumber the predicate fraud cases that Mark Jenner & Co assists with. They are self funding for the authorities who will not be cutting… Read More »Confiscation Proceedings