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I have to attend an interview under caution tomorrow for a
I have to attend an interview under caution tomorrow for a serious fraud do I admit to this and should I ask for the duty solicitor before the interview starts… read more
Alice H
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My Father is subject to a Confiscation Order under the Proceeds
My Father is subject to a Confiscation Order under the Proceeds of Crime Act for Money Laundering. A receiver was appointed recently, January 2012 Since then my Father passed away on 7th February. How… read more
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I have been awarded some money for a personal injury which
I have been awarded some money for a personal injury which is in a "Personal Injury Trust". But have now got a Crown confiscation order to be paid. Is my Personal Injury Trust money protected from the… read more
Jo C.
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My wife separated from me in December 2008. We were unable
My wife separated from me in December 2008. We were unable to agree on ancillary relief and the matter was resovled at a final hearing on 31st March 2011, under English Law in English court. I am 56 y… read more
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My husband and I set up a Ltd Company (building industry) which
My husband and I set up a Ltd Company (building industry) which had to cease trading towards the end of last year after 4 years trading as work we had been promised didn't materialise and we just have… read more
Buachaill
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Type your question here. Can a Defendant who is convicted
Type your question here. Can a Defendant who is convicted of Moneylaundering have confiscated an asset e.g. his house which was purchased with "clean" money many years before his conviction for activi… read more
Jo C.
Jo C.
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Hi, I am attempting to enforce a CCJ for 800 against a
Hi, I am attempting to enforce a CCJ for £800 against a removals company run by a convicted Fraudster. I've spoken with Marstons (High Court Bailiffs) who say that since the CCJ is in the companies na… read more
Joshua
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I did some work for a company, the company was wound up without
I did some work for a company, the company was wound up without paying my fees. I have gone through the court to get money back with no luck, and just received note that court bailiff couldn't find th… read more
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This is a criminal law question. the ex treasurer of a society
This is a criminal law question. the ex treasurer of a society I am involved in has just had a confiscation order made against him. However some of the assets he holds belong to the society not to hom… read more
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Jo C.
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My husband has a restraint order placed on him after being
My husband has a restraint order placed on him after being arrested on suspicion of insider trading. All assets are frozen. The investigation may take two years. What happens to the assets if he dies … read more
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I have been a victim of fraud, the defendant pleaded guilty
I have been a victim of fraud, the defendant pleaded guilty in crown court, the money went onto his wifes account, she was not charged. can i get my money back… read more
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How is the court likely to consider a trust fund, set up by
How is the court likely to consider a trust fund, set up by a living mother of one of the spouses in a divorce settlement? My brother-in-law (applicant) has filed for divorce. My mother has created a … read more
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hi , can hm customs and excise confiscate a property in the
hi , can hm customs and excise confiscate a property in the rep of ireland if you have been charged with money laundering in England… read more
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in proceeds of crime, they have two years in which to gain
in proceeds of crime, they have two years in which to gain the proceeds back from which date does this two year expire… read more
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I am a divorced woman of 63 receiving pension credit and I
I am a divorced woman of 63 receiving pension credit and I have a court order for which I am entitled to 1/3rd share of a pension from my ex-husband which matures on 9th May 2009. I want a lawyer to w… read more
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My father had a private pension which had guaranteed monthly
My father had a private pension which had guaranteed monthly payment for ten years. How do I account for this as an asset whilst applying for probate ? He had some credit card which needs payment from… read more
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If a person is convicted of tax fraud, having pleaded guilty
If a person is convicted of tax fraud, having pleaded guilty to all charges, and all assets are confiscated as a result, on release from a custodial sentence, can HMRC still have a claim on future ear… read more
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My son was involved in criminal proceedings and money valued
My son was involved in criminal proceedings and money valued at £15000 was confiscated under the proceeds of crime act 2002. Some of this money belonged to family members some to Callum. Callum died a… read more
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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