LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

R v SHABIR

[2009] Lloyd's Rep FC 53

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Hughes, Mrs Justice Dobbs DBE and His Honour Judge Pert QC

Confiscation order — Benefit from criminal conduct — Enormous disparity between gain from fraud and extent of benefit pursuant to confiscation regime — Circumstances in which stay of confiscation proceedings will be granted — Proceeds of Crime Act 2002, sections 10, 76(4), 76(5) — European Convention on Human Rights, article 1 of Protocol 1.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.