Gohil v Gohil  UKSC 61 – Supreme Court hearing of Mrs Gohil’s appeal in relation to an order setting aside of a consent order where there was evidence of material non-disclosure. Sheena was instructed to advise on aspects of the case involving the Proceeds of Crime Act 2002.
Re White; Re Gangar  All ER (D) 273 – application for a certificate of inadequacy by defendants founds guilty of a ponzi-scheme fraud.
Earp v Seamer  EWHC 3776 (Admin) - case involving whether a trust deed created in relation to a property identified as available for confiscation was in fact a sham
Re Ali  EWHC 2302 (Admin) - claims by five third parties to beneficial interests in properties held in the name of a defendant subject to a confiscation order. Considered principles applicable to the establishment of a beneficial interest.
W v W  EWHC 2469 – case involving a claim for a financial remedy by a wife after a confiscation of over £2M was made against her husband. Considered the circumstances in which payment of tainted funds towards property could lead to an equitable account of those funds being taken.
Stodgell v Stodgell  EWCA Civ 243 - appeal by an applicant wife from a decision that her claims for ancillary relief should be adjourned until a confiscation order made against her husband had been paid. Examination of different types of confiscation order, in particular where an order related to unpaid tax.