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LLR: Financial Crime

R v SUMAL AND SONS (PROPERTIES) LTD

[2012] Lloyd's Rep FC 692

COURT OF APPEAL (CRIMINAL DIVISION)

Lord Justice Davis, Mr Justice Burton, and Mr Justice Langstaff

Proceeds of crime — Landlord and tenant — Sentence — Owner convicted of renting a property without a licence — Confiscation order — Benefit from criminal conduct — Whether receipt of rent whilst property unlicensed considered a benefit from criminal conduct — Housing Act 2004, sections 80 and 95 — Proceeds of Crime Act 2002, section 70.

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