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LLR: Financial Crime

THE SCOTTISH MINISTERS v STIRTON AND ANOTHER

[2014] Lloyd's Rep FC 18

COURT OF SESSION(INNER HOUSE, SECOND DIVISION)

Before Lord CARLOWAY,the Lord Justice CLERK,Lord MENZIES,Lord BRODIE

Civil recovery – Proceeds of crime – Interim Administration Order – Interim Administrator using pseudonym – Public interest immunity certificate – Competency – Recovery order – Procedure – Appearance of bias – Standard of proof – Definition of “extortion” – Human rights – Proportionality of civil recovery order under A1P1 – Proceeds of Crime Act 2002, sections 256 and 266.

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