CONFISCATION ACT MATTERS

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www.FraudBarrister.com.au

In the matter of England – I drafted the court documents and appeared at the County Court of Victoria for the spouse of convicted fraudster (former Managing Director of Auto Group Limited (in liq.) seeking that property held in the name of her spouse be excluded from forfeiture as it was held for her under a constructive trust.

In the matter of Lang – I gave advice to a convicted drug trafficker in relation to automatic forfeiture of his home under the Confiscation Act 1997 and negotiating a settlement with the Asset Confiscation Office.