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:
Jurisdiction:
England and Wales
Land
Updated: 13 August 2022; Ref: scu.368662