For more than 20 years I have been receiving money laundering instructions on matters involving Hawala … Read More
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 the benefit from the crimes trigger a £5,000 threshold or … Read more…
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 notice the lack of consistency with the Crown’s approach in … Read more…
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 back on this area – even if they are forced … Read more…
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 … Read more…
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 for white collar criminal defence lawyers and their clients. PROCEEDS … Read more…
Confiscation Proceedings and POCA indictments within fraud cases impact a large proportion of the work carried out at Mark Jenner & Co. We see case after case involving anything from a few £1000 being stolen from the DWP to confiscations … Read more…
