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24hr line (Crime)   07596 997 222

HMRC v S & Others

This case concerned a significant number of applications for the forfeiture of seized and detained cash under S.298 of the Proceeds of Crime Act 2002.

The Court were satisfied after hearing legal arguments that a number of the applications for forfeiture did not pass the balance of probabilities test and therefore, a significant amount of cash was returned to the client.

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