i-law

LLR: Financial Crime

WINTERS v R (ATTORNEY GENERAL’S REFERENCE (NO 2 OF 2008))

[2009] Lloyd's Rep FC 189

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Hooper, Mr Justice Davies and Dame Heather Steel DBE

Confiscation proceedings — Drug Trafficking Act 1994 — Benefit — Burden and standard of proof — Assumptions — Mortgages — Realisable assets — Interests in matrimonial property — Third party beneficial interests.

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