Revenue and Customs Prosecutions Office v May and Another: QBD 22 Jul 2009

Trial of a claim by the Prosecutor against the Third Claimant that it was not the true (or the sole) beneficial owner of a flat in London’s Docklands which had previously been identified as part of the realisable assets of the Defendant when a confiscation order was made against him by the Crown Court.

Citations:

[2009] EWHC 1826 (QB), [2009] STI 2196, [2009] WTLR 1365, [2009] Lloyd’s Rep FC 673, [2009] STC 2466

Links:

Bailii

Jurisdiction:

England and Wales

Land

Updated: 13 August 2022; Ref: scu.368662