In re Jackson: CA 15 Apr 2002

Appeal against an order refusing to vary a restraint and disclosure order made under the Criminal Justice Act 1988 by the deletion of a paragraph from it. The restraint order was made in the usual form on application and undertakings by HM Customs and Excise, on the basis that the appellant was involved in laundering proceeds of crime, more particularly, substantial VAT fraud.

Citations:

[2002] EWCA Civ 562

Links:

Bailii

Statutes:

Criminal Justice Act 1988

Jurisdiction:

England and Wales

Criminal Practice, VAT

Updated: 23 June 2022; Ref: scu.217055