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Attorney-General’s Reference (No 7 of 2000): CACD 29 Mar 2001

The defendant had been convicted of offences under the Insolvency Act. Evidence of his gambling was found in cheque stubs, bank statements, returned cheques and a betting file containing loose gambling statements by way of computer print outs produced by Ladbrokes and a bookmaker’s schedule of gambling transactions. The bankrupt had not contributed himself to … Continue reading Attorney-General’s Reference (No 7 of 2000): CACD 29 Mar 2001

Berr, Regina (on the Prosecution of) v Lowe: CACD 17 Feb 2009

The defendant appealed against a confiscation order, alleging abuse of process by the prosecution. He had transferred land from the company just before it went into liquidation, and admitted the offence under the 1986 Act. He complained that the liquidator having recovered the land the further confiscation action was an abuse. Held: The transfer had … Continue reading Berr, Regina (on the Prosecution of) v Lowe: CACD 17 Feb 2009