Sentences with phrase «by soca»

The Serious Organised Crime Agency v Azam [2013] EWCA Civ 970 (31 July 2013) Successful appeal to the Court of Appeal resulting in a variation of a Property Freezing Order so as to allow Mr Azam to fund the defence of civil recovery proceedings brought against him by SOCA.

The claim was issued in 2008 following a further five year investigation by SOCA.

Investigations by SOCA have seen financial losses experienced by victims of online romance scams of between # 50 and # 240,000.

Not exact matches

A substantial civil recovery claim brought by the Serious Organised Crime Agency (SOCA) following the stay of three criminal trials spanning 1999 — 2003.

Our team of lawyers and technology experts are able to forensically analyse electronic devices, computer hard drives and telephones, as well as being trained in the software packages used by prosecuting authorities such as the Police, Serious Organised Crime Agency (SOCA), the Federation against Copyright & Software Theft (FACT), the Entertainment & Leisure Software Publishers Association (ELSPA), the Business Software Alliance (BSA), the Mechanical Copyright Protection Society, as well as numerous local government trading standards departments.

Tuckers Solicitors Fraud & White - Collar Business Crime Department has an renowned international reputation for successfully defending cases brought by the Serious Fraud Office (SFO), National Crime Squad, HM Customs & Excise (HMRC), the Department for Business Enterprise and Regulatory Reform (BERR), Financial Services Authority (FSA), Fraud Prosecution Division, Ministry of Defence, Serious Organised Crime Agency (SOCA), the Department of Trade and Industry and the Casework Directorate at the Crown Prosecution Service.

Has extensive experience of defending prosecutions by the FCA, SFO, NCA (formerly SOCA), HMRC and DEFRA.

The firms are among 102 blue - chip companies listed by the Serious Organised Crime Agency (SOCA) as clients of four investigators convicted of data offences last year.