Building a basic understanding of non-conviction-based asset seizure in Europe

Fourteen of the defendants, including Roberto Carlos Álvarez Vera, an alleged ringleader known as “El Gerente,” were sentenced to 13 years in prison, while another received a 10-year term. The court also ordered the five companies dissolved and their assets confiscated.

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A brief look into the European practice of reimbursing fraud victims

Whenever I hear about a major bust, the news always highlights the massive street value of the seizures. But it always leaves me asking: how does an enterprise like that actually manage its money, pay...