Fraud, Business and Financial Crime News

3PB Barrister Jonathan Underhill was instructed by non-domiciled UK residents to draft urgent application papers and provide representation for third party interests to seek the proper return of funds argued to be legitimate and distinct from criminally obtained proceeds forming part of a complex international fraud. The Criminal Finances Act 2017 inserted sections 303Z1 – 303Z19 into the Proceeds of Crime Act 2002. Those provisions came into force in 2018 and are increasingly used by...

3PB’s Head of Chambers David Berkley QC is delighted to announce that criminal law barrister and child cruelty Silk, Ms Jo Martin QC, has joined 3PB as a door tenant. Jo qualified as a solicitor in 1996 before being called to the Bar in 2005 and becoming a QC last year. Prior to moving to Plymouth, Devon she worked for both the Crown Prosecution Service and the Serious Fraud Office in London and then became...