Gary Pons retweeted
South London council awarded title of 'best borough in London' standard.co.uk/news/london/s…
Gary Pons retweeted
A great result in a factually complex & high-profile case. Gary Pons, @gpons8 instructed on behalf of the SFO
Replying to @UKSFO
The money was traced by SFO proceeds of crime investigators through bank accounts in Australia, the Seychelles and the UK. For more information on the case, see our website: ow.ly/157Y50RNu1o
Gary Pons retweeted
Government declines to reform the SARs regime in its response to the Law Commission report | Gary Pons writes for @LexisNexisUK Corporate Crime analysis.
Read more here (full article behind paywall): bit.ly/5SAHSaRsGaryPons
#financialcrime #SARS #lawcommission
Gary Pons retweeted
The POCLA Forum 2022 will take place this Wed, 15 June at Shoosmiths (2:00pm - 5:30pm) followed by a drinks
The event is open to members & non-members at £50 per person.
Email: [email protected] to book & Find out more on our website here: bit.ly/5SAHPOCla22Forum
Gary Pons retweeted
The SFO and O2 Investigation: @gpons8 writes for @SolicitorsJrnl in his article here: bit.ly/5SAHsfoO2
Recent reports in the media suggest that communications provider O2 is under investigation by the SFO for potential breaches of the Bribery Act.
#SFO #O2 #DPA
Gary Pons retweeted
Dropped Maggie at uni in Bristol today. From her new room you can see the room at Bristol Children's Hospital where, 17 years earlier, she spent 6 months fighting for her life against leukaemia.
Tears of joy.
Thank you NHS.
An interesting read
The cause of our food and petrol shortages is Brexit – yet no one dares name it | Jonathan Freedland theguardian.com/commentisfre…
Gary Pons retweeted
Gary Pons, @gpons8 examines the case of LBB v Kamyab for Lexis Nexis PSL
The Court of Appeal receives evidence in order to vary a confiscation order in this unusal case. Read the analysis in full here: bit.ly/5SAHGaryPonsKamyab
#financialcrime #confiscation #financialorders #law
Gary Pons retweeted
Replying to @gpons8
@gpons8 & Anna Leathem examine the unusual case of R v Moore, Parker v FCA and look at how Constructive Trusts interact in Confiscation Proceedings
Read their article here: bit.ly/5SAHRvMooreFCA
Andrew Bird QC appeared in this case for the FCA #confiscation #caselaw #Assets
Gary Pons retweeted
So I just subtitled exactly, word for word, what Macron said about sovereignty and Johnson - and not the mangled version you might get in the UK media (or from certain UK politicians) 😀
Fantastic
Here is my full manifesto for London. Can any other candidate beat this? No chance! #VoteBinface #MakeYourVoteCount
Gary Pons retweeted
Here is my full manifesto for London. Can any other candidate beat this? No chance! #VoteBinface #MakeYourVoteCount
Gary Pons retweeted
Replying to @gpons8
@gpons8 & @VaniaCostaRamos have co-authored a comprehensive guide to the changes that the UK-EU Trade & Co-Operation Agreement brings in respect of freezing orders & confiscation post-#Brexit
Read their article on our website here: lnkd.in/dqBnxe2
Without doubt the best half of football from Barcelona in a long long time. They actually look like they want to win #SevillaBarca























