Re-opening Civil Matters in the Magistrates Court – Traffic jams can leave you car-less or homeless

Sometimes cases are a bit like buses and the same unusual legal points appear in several cases in close succession; I have just had two cases where the Magistrates Court has been asked to review its own Civil Orders depriving individuals of, respectively, their car and their home. The first case involved condemnation proceedings following Continue reading

Cash Seizure and Forfeiture under the Proceeds of Crime Act 2002

Introduction It’s a problem we are all familiar with; you are a successful international business person travelling into the UK with some cash in connection with your next project. You are stopped at the border and a Border Force official finds the cash (e.g. currency, postal orders, cheques, bankers drafts or bearer bonds) and decides Continue reading