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R v Neuberg

Lloyd's Law Reporter Financial Crime

R v Neuberg

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").

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