The defendant appealed a refusal of a certificate of inadequacy to an amount due under a confiscation order, saying that the court had wrongly allowed for the value of a consultancy agreement under which he was entitled to receive an annual fee for his services. Held: The value of the contract was not realisable property … Continue reading In the Matter of Christopher Adams, In the Matter of the Criminal Justice Act 1988: Admn 26 Nov 2004

In its definition of realisable property, section 74(1) does not confine it to property held when the confiscation order was made. [2004] EWHC 176 (Admin) Bailii Criminal Justice Act 1988 74(1) England and Wales Cited by: Cited – In the Matter of Christopher Adams, In the Matter of the Criminal Justice Act 1988 Admn 26-Nov-2004 … Continue reading O’Donoghue, Re Criminal Justice Act 1988: Admn 10 Feb 2004

The defendant in criminal proceedings (M) had been found to be beneficial owner of property. The company, its registered proprietor appealed against an order declaring the property to be a realisable asset of M. The respondent had said the registration was a scheme to hide its true ownership by M. There had been evidence of … Continue reading Larkfield Ltd and Others v Revenue and Customs Prosecution Office and Others: CA 12 May 2010