Another article in the Business Crime & Proceeds of Crime Update from 5 St Andrews Hill on 27 October is concerned with the position of constructive trusts in POCA confiscation proceedings. It says that a recent case involving a convicted fraudster who targeted elderly and vulnerable investors by selling them a variety of largely worthless investments is a salutary reminder of the difficulties that can arise in the application of complex areas of law within confiscation proceedings.

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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