Proceeds of Crime and Asset Forfeiture

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Record video start **/ player.on('play', function(data) { let playerId = this.element.id; if ( monsterinsights_media_vimeo_plays[playerId] === 0 ) { monsterinsights_media_vimeo_plays[playerId]++; videoParameters.video_duration = data.duration; videoParameters.video_current_time = data.seconds; videoParameters.video_percent = 0; monsterinsights_media_record_video_event( 'vimeo', 'video_start', videoLabel, videoParameters ); } }); /** * Record video progress **/ player.on('timeupdate', function(data) { var progress = Math.floor(data.percent * 100); videoParameters.video_duration = data.duration; videoParameters.video_current_time = data.seconds; videoParameters.video_percent = progress; monsterinsights_media_maybe_record_video_progress( 'vimeo', videoLabel, playerId, videoParameters ); }); /** * Record video complete **/ player.on('ended', function(data) { videoParameters.video_duration = data.duration; videoParameters.video_current_time = data.seconds; videoParameters.video_percent = 100; monsterinsights_media_record_video_event( 'vimeo', 'video_complete', videoLabel, videoParameters ); }); } function monsterinsights_on_vimeo_load() { var vimeoIframes = document.querySelectorAll("iframe[src*='vimeo']"); vimeoIframes.forEach(function( iframe ) { // Set up the player var player = new Vimeo.Player(iframe); // The getVideoTitle function returns a promise player.getVideoTitle().then(function(title) { /* * Binding the events inside this callback guarantees that we * always have the correct title for the video */ monsterinsights_setup_vimeo_events_for_iframe(iframe, title, player) }); }); } function monsterinsights_media_init_vimeo_events() { var vimeoIframes = document.querySelectorAll("iframe[src*='vimeo']"); if ( vimeoIframes.length ) { /* Maybe load Vimeo API */ if ( window.Vimeo === undefined ) { var tag = document.createElement("script"); tag.src = "https://player.vimeo.com/api/player.js"; tag.setAttribute("onload", "monsterinsights_on_vimeo_load()"); 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Math.floor(percentage); videoParameters.video_duration = duration; videoParameters.video_current_time = currentTime; videoParameters.video_percent = progress; monsterinsights_media_maybe_record_video_progress( 'youtube', videoLabel, playerId, videoParameters ); } function __youtube_on_state_change( event ) { var state = event.data; var player = event.target; var { playerInfo } = player; var playerId = player.h.id; var videoParameters = { video_provider: 'youtube', video_title: player.videoTitle, video_url: playerInfo.videoUrl }; /** * YouTube's API doesn't offer a progress or timeupdate event. * We have to track progress manually by asking the player for the current time, every X milliseconds, using an interval **/ if ( state === YT.PlayerState.PLAYING) { if ( monsterinsights_media_youtube_plays[playerId] === 0 ) { monsterinsights_media_youtube_plays[playerId]++; /** * Record video start **/ videoParameters.video_duration = playerInfo.duration; videoParameters.video_current_time = playerInfo.currentTime; videoParameters.video_percent = 0; monsterinsights_media_record_video_event( 'youtube', 'video_start', videoParameters.video_title, videoParameters ); } monsterinsights_youtube_percentage_tracking_timeouts[ playerId ] = setInterval( __track_youtube_video_progress, 500, player, videoParameters.video_title, videoParameters ); } else if ( state === YT.PlayerState.PAUSED ) { /* When the video is paused clear the interval */ clearInterval( monsterinsights_youtube_percentage_tracking_timeouts[ playerId ] ); } else if ( state === YT.PlayerState.ENDED ) { /** * Record video complete **/ videoParameters.video_duration = playerInfo.duration; videoParameters.video_current_time = playerInfo.currentTime; videoParameters.video_percent = 100; monsterinsights_media_record_video_event( 'youtube', 'video_complete', videoParameters.video_title, videoParameters ); clearInterval( monsterinsights_youtube_percentage_tracking_timeouts[ playerId ] ); } } var youtubeIframes = 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padding: 10px; text-align: center; } .alertPanel a{color:#fff; text-decoration:underline} .alertPanel p{margin-bottom:0} </style> <section> <div class="container"> <div class="row"> <div class="col-12 mtx-titlecrumbs"> <h1>Proceeds of Crime and Asset Forfeiture</h1> <nav> <ul class="breadcrumbs">  <li class="home"><span property="itemListElement" typeof="ListItem"><a property="item" typeof="WebPage" title="Go to Matrix Chambers." href="https://www.matrixlaw.co.uk" class="home"><span property="name">Matrix Chambers</span></a><meta property="position" content="1"></span></li> <li class="practice_area-root post post-practice_area"><span property="itemListElement" typeof="ListItem"><a property="item" typeof="WebPage" title="Go to Practice Areas." href="https://www.matrixlaw.co.uk/practice-areas-landing-page/" class="practice_area-root post post-practice_area"><span property="name">Practice Areas</span></a><meta property="position" content="2"></span></li> <li class="post post-practice_area current-item"><span property="itemListElement" typeof="ListItem"><span property="name">Proceeds of Crime and Asset Forfeiture</span><meta property="position" content="3"></span></li> </ul> </nav> </div>  <div class="col-lg-7 "> <div class="row "> <div class="col-12"> <div class="visual"> <img width="1200" height="320" src="https://www.matrixlaw.co.uk/wp-content/uploads/2021/05/Proceeds-of-Crime-and-Asset-Forfeiture.jpg" class="attachment-full size-full wp-post-image" alt="Proceeds of Crime and Asset Forfeiture" decoding="async" fetchpriority="high" srcset="https://www.matrixlaw.co.uk/wp-content/uploads/2021/05/Proceeds-of-Crime-and-Asset-Forfeiture.jpg 1200w, https://www.matrixlaw.co.uk/wp-content/uploads/2021/05/Proceeds-of-Crime-and-Asset-Forfeiture-601x160.jpg 601w" sizes="(max-width: 1200px) 100vw, 1200px" /> </div> <div class="wysiwyg"><p>Our criminal law team has experience in all manner of restraint, confiscation and forfeiture proceedings, including in all aspects of the Proceeds of Crime Act 2002 (POCA), Unexplained Wealth Orders (UWO), Account Freezing Orders, and Asset Forfeiture Orders (AFO).</p> <p>Matrix members regularly advise and appear on behalf of companies, directors and individuals subject to both civil and criminal asset recovery. Our members also advise a range of agencies exercising restraint and confiscation powers (including the SFO, NCA, FCA, and the CPS). Matrix members have also advised a number of governments in connection with restraint, confiscation and forfeiture proceedings – both before the courts of England and Wales, and internationally.</p> <h2>Notable cases</h2> <p><strong> </strong>Examples of significant POCA and asset forfeiture cases involving Matrix members include:</p> <ul> <li><em>R v Seager</em> [2010] 1 WLR 815: The leading case on piercing the corporate veil in confiscation proceedings.</li> <li><em>R v GH</em> [2015] 1 WLR 2126: Leading Supreme Court decision concerning the existence of “criminal property”.</li> <li><em>R v Ahmad & Fields</em> [2015] AC 299: Regarding the compatibility of the POCA regime with Article 1 of the First Protocol to the European Convention on Human Rights.</li> <li><em>National Crime Agency v Baker & ors</em> [2020] EWHC 882 (Admin): Leading case on the proper approach to the granting of UWOs.</li> </ul> <p>A number of members are involved in publishing the leading practitioner text in the field, <a href="https://global.oup.com/academic/product/smith-owen-and-bodnar-on-asset-recovery-criminal-confiscation-and-civil-recovery-9780199298983?prevNumResPerPage=20&lang=en&cc=gb"><em>Owen, Smith, and Bodnar on Asset Recovery: Criminal Confiscation and Civil Recovery</em></a>.</p> </div> </div> <div class="col-12"> </div> <hr> <div class="col-12 d-print-none"> <div class="members related"><h2>MEET OUR MEMBERS:</h2><div class="members-list"><div id="member-14602" data-searchstring="rosalindcomyn" data-fullname="Rosalind Comyn" data-yearofcall="2021" class="practice-areas member member-grid-item junior 213 220 15674 205 206 208 13048 214 216 203 12960 211 12958 12963 202 217 12976 13204 12971 12973 13026 221 15124 12965 13032 12964 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/rosalind-comyn/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2021/10/Comyn_R_-025_thumbnail.png " loading="lazy" alt="Rosalind Comyn"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/rosalind-comyn/ " class="name">Rosalind Comyn</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 2021</div></div></div><div id="member-1412" data-searchstring="edwardcraven" data-fullname="Edward Craven" data-yearofcall="2007" class="practice-areas member member-grid-item junior10 197 199 201 202 203 12960 12963 12965 12958 12977 208 209 210 211 213 217 12976 12971 13204 12973 221 220 222 223 13032 15124 13071 19627 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/edward-craven/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2016/03/Edward-Craven.png " loading="lazy" alt="Edward Craven"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/edward-craven/ " class="name">Edward Craven</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 2007</div></div></div><div id="member-1418" data-searchstring="anitadavies" data-fullname="Anita Davies" data-yearofcall="2011" class="practice-areas member member-grid-item junior10 203 12960 210 12963 12977 12964 12958 208 211 213 214 215 198 219 220 13026 13032 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/anita-davies/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2016/03/Davies_Aweb_302x280.png " loading="lazy" alt="Anita Davies"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/anita-davies/ " class="name">Anita Davies</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 2011</div></div></div><div id="member-11640" data-searchstring="nicholahiggins" data-fullname="Nichola Higgins" data-yearofcall="2005" class="practice-areas member member-grid-item junior10 203 12960 210 211 12962 12963 12977 13032 19439 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/nichola-higgins/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2020/10/Higgins_N-006_thumbnail.png " loading="lazy" alt="Nichola Higgins"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/nichola-higgins/ " class="name">Nichola Higgins</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 2005</div></div></div><div id="member-9227" data-searchstring="jamashodivalakc" data-fullname="Jamas Hodivala KC" data-yearofcall="1998" class="practice-areas member member-grid-item qc 203 12960 12962 12961 12977 208 211 12963 222 13026 202 13032 19439 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/jamas-hodivala/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2019/07/Hodivala-J.jpg " loading="lazy" alt="Jamas Hodivala KC"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/jamas-hodivala/ " class="name">Jamas Hodivala KC</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 1998</div> <div class="memberatts-set"><span class="memberatts-title">Silk:</span> 2020</div></div></div><div id="member-7883" data-searchstring="timjames-matthews" data-fullname="Tim James-Matthews" data-yearofcall="2018" class="practice-areas member member-grid-item junior 203 12960 210 211 12961 12958 12963 215 202 220 217 12976 13204 12971 12973 13026 13032 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/tim-matthews/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2018/10/Tim-James-Matthews.png " loading="lazy" alt="Tim James-Matthews"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/tim-matthews/ " class="name">Tim James-Matthews</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 2018</div></div></div><div id="member-1399" data-searchstring="helenlaw" data-fullname="Helen Law" data-yearofcall="2005" class="practice-areas member member-grid-item junior10 203 12960 211 12963 12958 202 221 220 213 13026 15124 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/helen-law/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2019/07/Helen-Law.png " loading="lazy" alt="Helen Law"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/helen-law/ " class="name">Helen Law</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 2005</div></div></div><div id="member-1413" data-searchstring="lordkenmacdonaldkc" data-fullname="Lord Ken Macdonald KC" data-yearofcall="1978" class="practice-areas member member-grid-item qc 197 203 12960 210 211 12963 12977 12965 12958 213 215 198 221 222 13032 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/ken-macdonald/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2016/03/Macdonal_K-saturated_ALL-MEM-copy_302x280.png " loading="lazy" alt="Lord Ken Macdonald KC"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/ken-macdonald/ " class="name">Lord Ken Macdonald KC</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 1978</div> <div class="memberatts-set"><span class="memberatts-title">Silk:</span> 1997</div></div></div><div id="member-1440" data-searchstring="claremontgomerykc" data-fullname="Clare Montgomery KC" data-yearofcall="1980" class="practice-areas member member-grid-item qc 197 199 201 202 203 12960 210 211 12963 12958 213 5054 215 217 220 222 223 13032 13071 19634 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/clare-montgomery/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2016/03/Montgomery_C_FINAL_302x280.png " loading="lazy" alt="Clare Montgomery KC"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/clare-montgomery/ " class="name">Clare Montgomery KC</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 1980</div> <div class="memberatts-set"><span class="memberatts-title">Silk:</span> 1996</div> <div class="memberatts-set"><span class="memberatts-title">Called (Northern Ireland):</span> 2001</div></div></div><div id="member-1371" data-searchstring="timowenkc" data-fullname="Tim Owen KC" data-yearofcall="1983" class="practice-areas member member-grid-item qc 203 12960 12962 12963 12977 12958 219 198 210 211 213 12965 215 202 217 12976 12971 13204 220 13032 222 13026 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/tim-owen/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2016/03/Owen_T_302x280.png " loading="lazy" alt="Tim Owen KC"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/tim-owen/ " class="name">Tim Owen KC</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 1983</div> <div class="memberatts-set"><span class="memberatts-title">Silk:</span> 2000</div></div></div><div id="member-1388" data-searchstring="matthewryderkc" data-fullname="Matthew Ryder KC" data-yearofcall="1992" class="practice-areas member member-grid-item qc 213 13032 12976 12960 203 12971 210 211 12962 202 217 12963 13026 12964 220 13373 12977 12965 12958 222 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/matthew-ryder/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2016/03/Ryder_M_146583BW_302x280.png " loading="lazy" alt="Matthew Ryder KC"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/matthew-ryder/ " class="name">Matthew Ryder KC</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 1992</div> <div class="memberatts-set"><span class="memberatts-title">Silk:</span> 2010</div></div></div><div id="member-1417" data-searchstring="hughsoutheykc" data-fullname="Hugh Southey KC" data-yearofcall="1996" class="practice-areas member member-grid-item qc 200 203 12961 12963 12964 12977 12965 204 209 210 212 213 214 215 202 198 219 221 220 222 13026 13048 13032 13071 19637 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/hugh-southey/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2016/03/Southey_H_EXTEND145011_302x280.png " loading="lazy" alt="Hugh Southey KC"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/hugh-southey/ " class="name">Hugh Southey KC</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 1996</div> <div class="memberatts-set"><span class="memberatts-title">Silk:</span> 2010</div> <div class="memberatts-set"><span class="memberatts-title">Called (Northern Ireland):</span> 2010</div> <div class="memberatts-set"><span class="memberatts-title">Called (Ireland):</span> 2023</div></div></div><div id="member-9329" data-searchstring="jamesstansfeld" data-fullname="James Stansfeld" data-yearofcall="2008" class="practice-areas member member-grid-item junior10 203 210 211 12962 12963 12965 12958 213 214 220 13026 13048 13032 15124 221 19439 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/james-stansfeld/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2019/08/Stansfeld-J.jpg " loading="lazy" alt="James Stansfeld"></a></div><div class="member-description"><a href="https://www.matrixlaw.co.uk/member/james-stansfeld/ " class="name">James Stansfeld</a><div class="memberatts-set"><span class="memberatts-title">Called:</span> 2008</div></div></div><div id="member-9429" data-searchstring="adrianwatermankc" data-fullname="Adrian Waterman KC" data-yearofcall="1988" class="practice-areas member member-grid-item qc 203 12960 210 211 12963 217 12976 220 13026 13032 "><div class="member-image"><a href="https://www.matrixlaw.co.uk/member/adrian-waterman/ "><img src="https://www.matrixlaw.co.uk/wp-content/uploads/2019/09/QC_Waterman_A-054_thumbnail.png " loading="lazy" alt="Adrian Waterman 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now = new Date; if (!previous) previous = now; var remaining = wait - (now - previous); context = this; args = arguments; if (remaining <= 0) { clearTimeout(timeout); timeout = null; previous = now; result = func.apply(context, args); } else if (!timeout) { timeout = setTimeout(later, remaining); } return result; }; } /* * Scroll Event */ function bindScrollDepth() { scrollEventBound = true; $window.on('scroll.scrollDepth', throttle(function() { /* * We calculate document and window height on each scroll event to * account for dynamic DOM changes. */ var docHeight = $(document).height(), winHeight = window.innerHeight ? window.innerHeight : $window.height(), scrollDistance = $window.scrollTop() + winHeight, /* Recalculate percentage marks */ marks = calculateMarks(docHeight), /* Timing */ timing = +new Date - startTime; checkMarks(marks, scrollDistance, timing); }, 500)); } init(); }; /* UMD export */ return $.scrollDepth; })); jQuery.scrollDepth(); } else { 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