Gary Pons
@gpons8
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Barrister, Wine Lover, FC Barcelona Fan. Die Hard Runner.
London
Joined December 2010
A great result in a factually complex & high-profile case. Gary Pons, @gpons8 instructed on behalf of the SFO
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:
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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): https://t.co/zv3TCm3ItC
#financialcrime #SARS #lawcommission
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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: luedwards@kingsleynapley.co.uk to book & Find out more on our website here: https://t.co/gwQxKT308A
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The SFO and O2 Investigation: @gpons8 writes for @SolicitorsJrnl in his article here: https://t.co/YyD8kCxjWy 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
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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.
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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: https://t.co/cc2PSBonNH
#financialcrime #confiscation #financialorders #law
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@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: https://t.co/SP0h0EK6h9 Andrew Bird QC appeared in this case for the FCA #confiscation #caselaw #Assets
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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) 😀
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Fantastic
Here is my full manifesto for London. Can any other candidate beat this? No chance! #VoteBinface #MakeYourVoteCount
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Here is my full manifesto for London. Can any other candidate beat this? No chance! #VoteBinface #MakeYourVoteCount
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@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: https://t.co/SBPpp0dkMY
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Without doubt the best half of football from Barcelona in a long long time. They actually look like they want to win #SevillaBarca
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