Proceeds of Crime and Confiscation
Jane has extensive experience of prosecuting offences under the Money Laundering & Proceeds of Crime regime. She was instructed in one of the first prosecutions for money laundering offences where no predicate offence was charged R v El-Kurd (2001) Crim L.R.234.
Jane was Special Advisor to the Home Affairs Select Committee on Proceeds of Crime matters.
She is familiar with the confiscation regime under POCA and has been instructed to act in POCA cases in the Crown Court, the High Court and the Court of Appeal.
Cases
- R v Fulton [2019] EWCA Crim 163: Appeal against confiscation order concerning what constituted a power of disposition and control over a bank account for the purposes of calculating benefit from criminal conduct.
- R v El-Kurd (2001) Crim L.R.234 – This case remains a leading authority in conspiracy for the proposition that it may not be necessary to prove that the carrying out of an agreement will necessarily result in the commission of a specific offence, provided that it can be shown that it would, or was intended to result in the commission of at least one or two identified offences.