Successful settlement of confiscation proceedings for property investment Chairman
03 September 2010
Russell Jones & Walker is currently instructed on behalf of the Chairman and founding Director of PPP, a property investment company operating in the North of England. The SFO prosecution followed lengthy fraud investigations and highly complex confiscation proceedings by the Department of Trade and Industry. The investigations centred upon allegations of mis-selling over the purchase and management of over 4,000 properties to a significant numbers of investors. Russell Jones & Walker has now successfully negotiated settlement of the confiscation proceedings on behalf of this client.