Barnaby Hone on reinforcing the corporate veil: defence strategies

4 October 2018

Barnaby Hone continues his series of POCA, asset forfeiture and asset recovery articles with this update article dealing with the ‘corporate veil’, in particular how those defending might expect the prosecution to go about piercing the veil. In the following article, Barnaby sets out the law on piercing the veil and sets out his views on how to go about combatting the prosecution approach.

Barnaby has a range of experience in fraud, international asset recovery, financial crime and professional discipline law, particularly in healthcare and sports law matters. He has experience of all areas of the Proceeds of Crime Act both domestically and internationally. In addition to his busy practise, Barnaby writes the chapters on International Asset Recovery and Terrorism Finance for Millington and Sutherland Williams on POCA and recently completed a series of seminars and articles on changes to POCA under the Criminal Finance Act 2017. Barnaby is ranked in the Legal500 as a ‘leading individual’ in POCA and Asset Recovery law.

Defending in Corporate Veil_v3

Click here to access the full article.