News
A nominal confiscation order of £1 was made against Ponzi Scheme fraudster Nicholas Levene. Despite the Court finding that Mr Levene had obtained £32 million benefit from his offending, it accepted that he had no hidden assets to satisfy an order.
Trevor Burke QC and Luke Ponte for the defendant.
25th March 2013
| Address | 3 Raymond Buildings, Gray’s Inn, London WC1R 5BH |
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| DX | 237 LDE |
| Opening hours | 08:30 – 18:30 |
| Telephone | +44 (0)20 7400 6400 |
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| clerks@3rblaw.com | |
| Senior clerk | Nicholas Levene confiscation |
