| Criminal |
Frank and Malcolm - Charged with Retaining Unlawful Bank Transfers |
| Criminal |
Confiscation case dropped by Crown Office after acknowledging |
| Commercial |
NIFA members report increases Compulsory Purchase Order payment 5 fold |
| Other |
NIFA member wins £1m reduction in valuation of husband's company |
| Criminal |
Defendant pleads guilty after NIFA report |
| Criminal |
Confiscation proceedings under Proceeds of Crime Act 2002 following a conviction for drug trafficking |
| Criminal |
Prosecution of an employee for theft of cash and false accounting - Theft Act 1968 |
| Professional negligence |
€5 million settlement for fatal medical negligence |
| Commercial |
€6 million settlement reduced to €2.1 million in commercial case |
| Personal injury/Clinical negligence |
€1.5 million settlement in the non fatal medical negligence |
| Criminal |
€200,000 saved on Criminal Assets Bureau tax assessments |
| Other |
€5 million settlement for termination of agency |
| Confiscation Order |
Crown Statement of Information covered only a four year period usual six years |
| Personal Injury |
Personal Injury and Loss of Earnings 2009 - Scotland example |
| Shareholder / Partners Dispute |
Shares purchased allegedly in reliance on false representations |
| Criminal |
Pub manager accused of theft of takings |
| Other |
Civil recovery following acquittal of a serious robbery |
| Loss Of Earnings |
LIV40 Mr M |
| Criminal |
City property fraud trial folds |
| Criminal |
The dodgy accountant |
| Criminal |
Court found that state benefits are insufficient to live on. |
| Criminal |
A care home assistant was charged with theft of some residents’ pocket money from wallets in the home safe, of which the assistant was a key holder. |
| Matrimonial |
NIFA expert appointed SJE to determine whether the offer made for the company was reasonable. |
| Confiscation Order |
Casino gambling |
| Loss Of Earnings |
New sole trader grows business rapidly before accident |
| Personal Injury |
Booted upstairs |
| Confiscation Order |
The solicitor in trouble |
| Confiscation Order |
How to make money |
| Confiscation Order |
Split personalities |
| Confiscation Order |
Confiscation proceedings against a company |
