i-law

LLR: Financial Crime

R v WAYA

[2013] Lloyd's Rep FC 187

SUPREME COURT

Before Lord PHILLIPS,Lord WALKER,Lady HALE,Lord JUDGE,Lord KERR,Lord CLARKE,Lord WILSON,Lord REED,Sir HUGHES

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.

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

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

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.