It is for the appellant to show, on balance of probability, that the amount that might be realised in respect of property was less than the value of the proceeds of crime.
Judges:
Dyson J
Citations:
[1994] 15 Cr App R (S) 783
Statutes:
Cited by:
Cited – In the Matter of Christopher Adams, In the Matter of the Criminal Justice Act 1988 Admn 26-Nov-2004
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 . .
Cited – Regina v Stannard CACD 1-Nov-2005
The defendant had been convicted of offences in which he had operated to purchase companies and use false debentures to evade corporation tax. Compensation had been sought under the 1988 Act. It was argued that the confiscation order should be . .
Lists of cited by and citing cases may be incomplete.
Criminal Sentencing
Updated: 30 April 2022; Ref: scu.220269
