Regina v L,G,Q and M: 2004


[2004] EWCA Crim 1579


England and Wales

Cited by:

CitedAssets Recovery Agency v Olupitan and Another QBD 8-Feb-2007
The claimant was responsible for recovering money under the 2002 Act, and alleged that the first defendant had been engaged in a mortgage fraud.
Held: To succeed in such a claim for recovery the Claimant must prove, ‘on a balance of . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 14 May 2022; Ref: scu.248457