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Unexplained Wealth Orders

Are you aware of the recent legislation regarding Unexplained Wealth Orders (UWOs) which were introduced by the Criminal Finances Act 2017 and came into force on the 31st of January 2018?

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Janes secure acquittal in major money laundering case

Following a trial at Southwark Crown Court a client of Janes Solicitors was acquitted of involvement in a multi–million pound conspiracy to launder the proceeds of drug trafficking. 

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Janes Solicitors successfully argued in the High Court for a confiscation order to be reduced from £600,000 to £92,000

Janes Solicitors have successfully challenged on appeal by way of case stated a Confiscation Order which the High Court agreed should be reduced from £692,000 to £92,000. The appeal arose as a direct consequence of recent decisions of the Court of Appeal which substantially revised the legal basis upon which the ‘benefit’ attributable to criminal conduct is calculated. 

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Making the police pay - Janes achieve significant costs award against the Metropolitan Police

In a rarely precedented case, Janes Solicitors working closely with Geoffrey Cox QC, bucked modern precedent by securing an order for costs against the Metropolitan Police in relation to cash forfeiture proceedings both in the Magistrates Court and Crown Court. This was a significant victory finalised after lengthy and contested legal submissions 

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Janes secure release of client in custody time limit appeal

Janes have secured the release of a client charged with serious drug offences and money laundering in the South of England after contesting a Prosecution application to extend custody time limits. Having secured victory in the Crown Court we successfully opposed the Prosecution’s attempt to have the decision judicially reviewed the next day.

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For expert legal advice and representation, call Janes Solicitors today 020 7930 5100 or complete our online enquiry form and one of our lawyers will be in touch as soon as possible.

We are there when you need us. Available seven days a week, you can call us on our out-of-hours service number on 07789 622 430.

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