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LLR: Financial Crime Plus

JOSEPH ASHFORD AND OTHERS v SOUTHAMPTON CITY COUNCIL

[2014] Lloyd's Rep FC Plus 44

COURT OF APPEAL (CRIMINAL DIVISION)

Before Sir Brian Leveson (President of the QBD), Mrs Justice Patterson and Sir Richard Henriques (sitting as a Judge of the Court of Appeal)

Proceeds of Crime Act 2002 (POCA), sections 6, 10, 69, 42, 41 – Restraint order – Reasonable cause to believe there was a benefit from criminal conduct – Criminal lifestyle.

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