Neuberg (Karen), Regina v: CACD 13 Jul 2007

The Act applied to a company which was being operated in breach of section 216 of the Insolvency Act which forbids the use of a prohibited trading style.

Citations:

[2007] EWCA Crim 1994

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002

Cited by:

CitedBasso and Another v Regina CACD 19-May-2010
The defendants had been convicted of offences of failing to comply with planning enforcement notices (and fined andpound;10.00), and subsequently made subject to criminal confiscation orders. The orders had been made in respect of the gross income . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 12 July 2022; Ref: scu.259778