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.
 EWCA Civ 562
England and Wales
Criminal Practice, VAT
Updated: 23 June 2022; Ref: scu.217055