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LLR: Financial Crime

R v BEVAN

[2021] Lloyd's Rep. FC 32

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice Davis,Mr Justice Spencer,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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