Mahmood and Another, Regina v: CACD 26 Aug 2005

Citations:

[2005] EWCA Crim 2168

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002

Jurisdiction:

England and Wales

Cited by:

Cited – 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 . .
Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 06 October 2022; Ref: scu.242374