Polly Dyer acted as junior counsel for the FCA in the confiscation hearings against the last two defendants convicted as a result of Operation Cotton one of the FCA's largest investigations. Confiscation orders have now been made against all of the eight defendants, totalling approx. £2.2m.
The proceedings involved numerous hearings, and lengthy and complex written and oral submissions.
Links to media coverage below:
https://www.ftadviser.com/regulation/2017/05/24/fca-to-seize-2-1m-over-land-investment/