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Lloyd's Law Reports: Financial Crime
SINCLAIR (IN HIS CAPACITY AS ENFORCEMENT RECEIVER OF DHILLON) v DHILLION RE THE DRUG TRAFFICKING ACT 1994
Enforcement receivers – Receiver's costs – Third parties – Confiscation orders – Litigant in person.
07 May 2013
EXECUTIVE JET SUPPORT LTD v SERIOUS ORGANISED CRIME AGENCY
Proceeds of crime – Unlawful conduct – Civil recovery of proceeds of unlawful conduct – Forfeiture – Serious Organised Crime Agency.
07 May 2013
R v WAYA
Confiscation – Benefit from criminal conduct – Mortgage fraud – Valuation – Human Rights – Proceeds of Crime Act 2002, sections 10, 7, 75, 76, 79, 80, 84 and Part 2 – Human Rights Act 1998, sections 1, 3, 4, 6, 19 – European Convention on Human Rights – Article 1 First Protocol to the European Convention on Human Rights.
07 May 2013