Call us 0333 370 4333
01/11/17

Environment Agency | POCA | Kangs Solicitors

Share

The successful extent to which confiscation proceedings (‘confiscation proceedings’) under The Proceeds of Crime Act 2002 (‘POCA’) are being utilized to enforce the law is expanding rapidly.

Helen Holder of Kangs Solicitors highlights a recent case to emphasis the determination of the authorities to ensure that those brought under the control of POCA fulfill their obligations.

The Reported Case | Kangs Environment Agency Solicitors

Between January 2013 and June 2014, Robert Murphy (‘Mr Murphy’) illegally used the land of a vulnerable elderly couple to deposit, store and burn large quantities of mixed waste.

In May 2015, at Stafford Crown Court, Mr Murphy was sentenced to seven months imprisonment for operating a site he did not own or have an environmental permit for.

As part of the sentence, confiscation proceedings were pursued with the result that a Confiscation Order was made ordering Mr Murphy to pay compensation of £20,793 to the landowners and £10,000 in costs.

It was necessary for the Enforcement Agency to obtain compliance with the Order as the landowner required the compensation in order to clear the illegally used site.

Accordingly, as Mr Murphy failed to pay, enforcement proceedings were initiated in the Magistrates’ Court and as the result of continuing failure to comply, Mr Murphy was returned to prison to serve an additional twelve months default sentence.

Eventually, Mr Murphy was forced to sell his home in order to settle the Compensation Order and costs in full.

Official Comment | Kangs National Regulatory Team

An Environment Agency Officer involved in the case said:

This has been a long and involved case but it demonstrates that the Environment Agency is determined to tackle waste crime.

We hope this case serves as a message to those involved that we won’t stop the fight against this blight, and that it acts as a deterrent against those who undermine legitimate businesses within the industry’.

How Can Kangs Solicitors Help? | Kangs Criminal Defence Solicitors

Kangs Solicitors have a proven track record in assisting defendants accused of offences by the Environment Agency.

Follow the links below for further details:

Furthermore, we have specialist advisors who can assist with Proceeds of Crime Proceedings:

Please contact the following for further advice:

Hamraj Kang
hkang@kangssolicitors.co.uk
07976 258171 | 020 7936 6396 | 0121 449 9888

John Veale
jveale@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396 | 07989 521 210

Tim Thompson
tthompson@kangssolicitors.co.uk
0121 449 9888 | 020 7936 6396 | 07989 521 210

New Sentencing Guidelines (‘the New Guidelines’), which come into effect on 1st January 2020, have been issued covering adults convicted of Public Order Offences. John Veale of Kangs Solicitors comments upon the changes. Background | Kangs Sentencing Advisory Team In August 2008, the Sentencing Guidelines Council published Magistrates’ Court Sentencing Guidelines in respect of such […]
01/11/19
The Court of Appeal has recently handed down an important Judgement protecting legal professional privilege (‘LPP’). Helen Holder of Kangs Solicitors explains the nature of LPP. What is Legal Professional Privilege? | Kangs Criminal Law Advisory Team LPP protects all communications between professional legal advisors and their clients from being disclosed without each individual client’s […]
31/10/19
A cut-throat defence arises where, during criminal proceedings, a defendant gives evidence on his own behalf and which is not only likely to strengthen the prosecution case but is designed to damage a co-defendant’s case to the extent that it may go as far as blaming the co-defendant whilst endeavouring to exonerate himself. John Veale […]
30/10/19

Get in touch

Need legal assistance? Contact our experienced team for prompt and professional support.
Your privacy is important to us and all details you share will be kept confidential. Please note do not accept legal aid instructions.
Old map of Birmingham