By Richard Crump (June 7, 2022, 5:49 PM BST) — Prosecutors urged the U.K.’s highest court Tuesday to block a fraud suspect from using frozen funds to fight civil litigation as he awaits a criminal trial over an alleged £15.25 million ($19.2 million) Ponzi scheme.
The CPS has said priority must be given to confiscation orders and compensating of victims ahead of a defendant’s right to meet legal expenses incurred fighting parallel civil proceedings. (Kirsty O’Connor/PA Images via Getty Images) Priority must be given to confiscation orders and compensating of victims ahead of a defendant’s right to meet legal expenses incurred fighting parallel civil proceedings, Kennedy Talbot QC, counsel for the…
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!
