Devon and Cornwall Police V Andrew Tate & Tristan Tate
Martin Evans KC acted for the Tate brothers in a forfeiture claim by Devon and Cornwall Police under Part 5 of PoCA 2002 regarding several bank (and crypto) accounts containing millions of pounds said to have been obtained by tax evasion and money laundering.
The ruling was handed down in December 2024, and can be seen here.
The Worlds Largest Seizure of cryptocurrency
Corporate Crime
£90.5m Confiscation Order in case of R v P— one of the largest in UK History
POCA & Asset Recovery
Martin Evans KC successful in Civil Recovery.
Cryptocurrency & Digital Assets
Martin Evans KC successful in resisting Appeal against the grant of Restraint Orders
