Judges:
Lord Justice Toulson
Citations:
[2011] EWCA Civ 69, [2011] ACD 46
Links:
Statutes:
Criminal Justice Act 1988 71, Proceeds of Crime Act 2002
Jurisdiction:
England and Wales
Citing:
Cited – May, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
Cited by:
Cited – Mcintosh and Another v Regina CACD 22-Jun-2011
The appellants argued that the court had misdirected itself in law when concluding that neither appellant had satisfied him that the amount that might be realised at the time he made the confiscation orders was less than the agreed amount of . .
Lists of cited by and citing cases may be incomplete.
Criminal Sentencing
Updated: 26 March 2022; Ref: scu.428528
