Rebecca Nieto successfully contested a POCA confiscation hearing

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Rebecca Nieto successfully contested a POCA confiscation hearing. £2 million benefit figure successfully reduced down to £12,900, which, unusually, took the benefit figure below the realisable asset figure. The issue came down to one of legal principle, namely apportionment. Prosecuted by Queen’s Counsel; part of a much larger drugs conspiracy where all parties either pleaded or were found guilty.

September 2013