Paul Tapsell's Condemnation & Cash Forfeiture Cases

Complex issues around vehicle condemnation

Paul acted for a Polish courier company who had a van and trailer seized because their “groupage” load contained 100,000 cigarettes concealed in copper immersion-heater tanks. The client was clearly being used by a sophisticated smuggling operation (the tanks needed to be X-rayed and taken apart to find and access the cigarettes), but issues were Continue reading

Cash seizure on leaving the UK

Paul represented the Home Office in a case concerning a cash seizure of approximately £40,000 from foreign nationals leaving the UK through Dover Docks. The concealed and undeclared cash was claimed to be the profits of online gambling and/or foreign property transactions. However, the lack of sufficient audit trail or evidence of currency exchange suggested Continue reading