LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

R v BEVAN

[2021] Lloyd's Rep FC Plus 2

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Davis, Mr Justice Spencer, and Mr Justice Wall

Proceeds of Crime Act 2002 - Confiscation proceedings - Appeal against determination of extent of a defendant's interest in property, section 31(4) - Determining extent of interest, section 10A – Third party rights - Equitable interests - Tainted gifts

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