Proceeds of crime Contents


The following witnesses gave evidence. Transcripts can be viewed on the inquiry publications page of the Committee’s website.

Tuesday 8 March 2016

Jonathan Fisher QC, Visiting Professor in Practice, London School of Economics, and Barrister, Devereux Chambers, Dr Colin King, Senior Law Lecturer, University of Sussex, and Helena Wood, Associate Fellow, Royal United Services Institute


Richard Fisher QC, Doughty Street Chambers, Tim Owen QC, Matrix Chambers, and Kennedy Talbot QC, 33 Chancery Lane Chambers


Martin Bentham, Evening Standard


Tuesday 3 May 2016

Robert Barrington, Executive Director, Transparency International UK, and Mark Thompson, Head of Proceeds of Crime Unit, Serious Fraud Office


Bill Browder, Founder and Chief Executive, Hermitage Capital Management


Henry Pryor, Buying Agent and Market Commentator, and Laurence Sacker, Partner, Corporate Finance and Money Laundering Reporting Officer, UHY Hacker Young LLP


Tuesday 24 May 2016

Detective Chief Superintendent Dave Clark, Head of Economic Crime Directorate, City of London Police, and Nick Price, National Proceeds of Crime, Crown Prosecution Service


Donald Toon, Director of Economic Crime, National Crime Agency


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11 July 2016