Scottish Ministers v Stirton and Another: SCS 30 Apr 2009

[2009] ScotCS CSOH – 61
Bailii
Scotland
Citing:
See AlsoScottish Ministers v Stirton and Another SCS 5-Feb-2008
Application for an interim administration order in terms of the Proceeds of Crime Act 2002 and for warrant for inhibition and arrestment . .

Cited by:
See AlsoThe Scottish Ministers v Stirton SCS 24-Jan-2012
. .
See AlsoScottish Ministers, Re Stirton and Another SCS 17-Oct-2012
. .
See AlsoThe Scottish Ministers v Stirton and Another SCS 11-Oct-2013
. .
See AlsoThe Scottish Ministers v Stirton and Another SCS 7-Nov-2014
These proceedings concern the civil recovery of the proceeds of unlawful conduct, notably money laundering, extortion and mortgage fraud, in terms of section 266 of the Proceeds of Crime Act 2002. The reclaimer contended that the crown had not had . .

These lists may be incomplete.
Updated: 14 February 2021; Ref: scu.341809