£10,000 CONFISCATION ORDER FIRST FOR SECURITY INDUSTRY AUTHORITY IN UK

On the Wight on 21st February reported that Victor and Anthony Lewis, directors of Sightguard Security Ltd, was ordered to pay over £10,000 following an order under the Proceeds of Crime Act 2002.  The order is the result of the first independent confiscation order under POCA pursued by the Security Industry Authority (SIA), following a prosecution by the (SIA) of both men on 7th December.  The case started in April 2016, when the SIA received anonymous intelligence that unlicensed security guards were working on the Isle of Wight.

https://onthewight.com/10000-confiscated-from-isle-of-wight-security-company/?src=ilaw

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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