Select the search type
  • Site
  • Web
Search

Welcome to Penman Sedgwick!

Confiscation Cases

U .v. I
Dover Magistrates Court
Forfeiture Hearing
Proceeds of Crime Act 2002.

The Defendant was found to have in his possession £62,000.00 in cash passing through Eastern Docks in Kent on the way to France. The cash was seized and detained by HM Revenue and Customs.

On the basis of all evidence obtained and submissions made to the Court, and closing speech, the application for forfeiture was refused, and an Order made for the seized money to be returned directly with interest thereon.

If you need advice on a legal matter please contact us, and we will respond as soon as possible, or call us on 01923 225212.

Criminal Defence

Practice Area - Criminal

We are a member of Watford Business Club
The Partners are Members of the LLP | Authorised and regulated by the Solicitors Regulation Authority | Registered office: 5 George Street, Watford, Hertfordshire, WD18 0SQ
Penman Sedgwick LLP is a limited liability partnership, registered in England and Wales under registered number OC330645