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LLR: Financial Crime

R v Onuigbo (ALSO KNOWN AS OKORONKWO)

[2014] Lloyd's Rep FC 302

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice PITCHFORD,Mrs Justice DAVIES,His Honour Judge COLLIER

Confiscation orders – Benefit from criminal conduct – Criminal lifestyle – Correct confiscation regime – Lien – Solicitors' powers and duties – Disclosure – Extent of prosecutor's disclosure – Criminal Justice Act 1988, section 93A – Proceeds of Crime Act 2002, sections 6(4)(b), 6(5), 327 and 328 – Proceeds of Crime Act 2002 (Commencement No 5 Transitional Provisions, Savings and Amendment) Order 2003, paras 1(3), 2(1) and 3(1).

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