LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

LISCOTT v CROWN PROSECUTION SERVICE LAURENCE LAWRENCE (INTERESTED PARTY)

[2013] Lloyd's Rep FC Plus 30

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice King

Confiscation - Realisable property - Interested persons - Beneficial interest - Sham transactions - Drug Trafficking Act 1994 - Sections 2, 5, 6, 39, 41 and Part I

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