Regina v Smith (Ian): CACD 1989

The defendant had been convicted of supplying cannabis resin. He received a payment 2,500 and appealed a confiscation order for that amount, saying that the profit was much less.
Held: In section 2(1)(a) the phrase ‘any payments’ had a wide interpretation and was not restricted to the net profits of trafficking. It can include any payment, and even one made in kind.

Citations:

[1989] 1 WLR 765

Statutes:

Drug Trafficking Offences Act 1986 1 2(1)(a) 4(3)

Jurisdiction:

England and Wales

Cited by:

CitedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
Lists of cited by and citing cases may be incomplete.

Crime

Updated: 18 June 2022; Ref: scu.267676