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Proceeds of Crime

This group focuses on various specialisms of chambers - Criminal law, Family law,  Civil litigation and Chancery & Commercial law - upon the interdisciplinary subject of the proceeds of crime.

This subject now has an unprecedented impact upon all practitioners due to the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007. Not only criminal law but also family, chancery and civil areas of the law and legal practice will be affected, in matters such as beneficial interests, insolvency, and the tracing of money and assets. The provisions of the Act relating to money laundering will also have serious implications for solicitors, employers and other professionals in their dealings with their clients. 

 

MEMBERS OF THE GROUP:

 


 

JB

Year of call: 1978

Inn: Middle Temple

Area: Civil Litigation
Clinical Negligence
Criminal
Employment
Industrial Disease
Proceeds of Crime
Public Law

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DG

Year of call: 1993

Inn: Lincoln's Inn

Area: Chancery and Commercial
Proceeds of Crime
Court of Protection

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CP

Year of call: 1995

Inn: Lincoln's Inn

Area: Civil Litigation
Clinical Negligence
Employment
Industrial Disease
Proceeds of Crime
Public Law

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Lee Bonner 1

Year of call: 2000

Inn: Lincoln's Inn

Area: Civil Litigation
Criminal
Proceeds of Crime

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PS

Year of call: 2002

Inn: Middle Temple

Area: Civil Litigation
Criminal
Employment
Proceeds of Crime

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