Lloyd's Law Reporter Financial Crime
R v Neuberg
Court of Appeal (Criminal Division), Lord Thomas Lord Chief Justice of England and Wales, Mr Justice Goss and Mrs Justice Jefford, 16 November; 15 December 2016
Confiscation - Benefit from Criminal Conduct - Proportionality - Criminal Cases Review Commission - Trading under a prohibited name - Insolvency Act 1986, section 216 - Criminal Justice Act 1988 (as amended by Proceeds of Crime Act 1995), section 71
This was the second appeal relating to a confiscation order imposed at Birmingham Crown Court on 12 April 2006 in the sum of £100,000 against the appellant. The first appeal was dismissed by the court in 2007. The second appeal was as the result of a reference by the Criminal Cases Review Commission ("CCRC").