Books by Trevor Millington

Trevor Millington OBE is a barrister and Senior Lawyer in the Asset Forfeiture Division of the Revenue and Customs Prosecutions Office. Since 1989 he has specialised exclusively in the law relating to the restraint and confiscation of the proceeds of crime. In 1994 he was seconded to Gibraltar where he was responsible for drafting legislation to implement the EC Money Laundering Directive. On his return he was invited to establish an asset forfeiture unit within Customs and he has since pioneered the development of that area of the law, and has featured in a great number of the leading cases within the proceeds of crime field. He has lectured and written widely on the subject and is a member of the editorial board of The Proceeds of Crime Review. He is both a member of the Fraud Advisory Panel and a committee member of the Proceeds of Crime Lawyers Association.
Mark Sutherland Williams is a barrister and head of the Asset Forfeiture Group at 3 Paper Buildings. He has appeared as counsel in a number of the most significant cases that have been decided in the proceeds of crime field in recent years, including Sivaraman, Briggs-Price, Capewell, and Islam. He was the first counsel to be instructed by the Director of the Assets Recovery Agency to obtain an Interim Receivership Order and a Property Freezing Order and the first counsel to be instructed to obtain an external restraint order under SOCPA. He regularly appears in both the High Court and the Court of Appeal in specialist forfeiture, receivership, restraint, and confiscation order matters. He is the Treasurer of the Proceeds of Crime Lawyers Association, a visiting lecturer in Commercial Fraud at SOAS, and a member of the Fraud Advisory Panel.