B6: The Proceeds of Crime Act 2002 and civil litigation

This note looks at the case of Bowman v Fels decided by the Court of Appeal in England on 8 March 2005 [2005] EWCA Civ 226. This case overturns the decision of the High Court in P v P decided in 2003.

Identifying Mortgage Fraud

The recent slow down in the UK property market has exposed a rise in mortgage fraud by organised criminals and the potential vulnerability of professionals to be exploited by organised crime syndicates.