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KAI LUCKHAM

 

Kai was called to the Bar in 1991, joined Olliers in 2001 and re-qualified as a Solicitor in 2004.

 

Kai’s particular speciality is in the field of Confiscation Proceedings.  More generally Kai defends allegations of Financial Crime for example Money Laundering and Mortgage Fraud and Breaches of Regulatory Provisions (particularly Trading Standards prosecutions). 

 

Kai took over the conduct of the case of Gabriel (reported at [2006] EWCA Crim 229).  This is one the leading cases in undeclared profits from legitimate trading and inferences from allegations of Tax and Benefit Fraud rising from the charge of Possession of Criminal Property Contrary to the Proceeds of Crime Act 2002 Section 329. 

 

As well as being a member of The Law Society Kai is a member of The Proceeds of Crime Lawyers Association.

 

Contact: kailuckham@olliers.com

Tel: +44(0)161 827 7011

Fax: +44(0)161 839 0804
 
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