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LLR: Financial Crime Plus

HACKETT v CROWN PROSECUTION SERVICE AND ANOTHER

[2011] Lloyd's Rep FC Plus 34

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice Silber

Enforcement of confiscation order - Property held in defendant's name following transfer - Whether transferor can set aside transfer - Transferor making representations to the court - Property representing the proceeds of crime - Undue influence - Non est factum - Criminal Justice Act 1988, section 80

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