3RD Party
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3rd Party Interest cases pursuant to Section 10A of POCA 2002
Acted for an interested 3rd party on a private fee paying basis and we were successful in securing her with 50% interest in a property subject to her former partner’s confiscation proceedings and nearly £10,000 held in a restrained bank account.
Acted for the former partner of the above Defendant who was subject to confiscation proceedings.
We were able to assist the third party in securing a 50% share in the property that was being contested as being owned exclusively by the Defendant in the case.
The Defendant has on-going confiscation proceedings against him and the Crown submit that he has obtained in excess of £33 million from his General Criminal Conduct and he has an extensive property portfolio worth over £3 million.
We currently represent his partner in the proceedings in order to safeguard her beneficial interests in the property portfolio.
The final hearing is due to take place in February 2023.
Assisted three interested 3rd parties who claimed they had an equitable interest in a property subject to a family member’s confiscation matter.
We were able to assist the instructed parties in demonstrating their own equitable interest in the property and the Crown was only able to secure a 25% interest to the Defendant subject to the POCA proceedings.