Application for an interim administration order in terms of the Proceeds of Crime Act 2002 and for warrant for inhibition and arrestment
Citations:
[2008] ScotCS CSOH – 20
Links:
Statutes:
Jurisdiction:
Scotland
Cited by:
See Also – Scottish Ministers v Stirton and Another SCS 30-Apr-2009
. .
See Also – The Scottish Ministers v Stirton SCS 24-Jan-2012
. .
See Also – Scottish Ministers, Re Stirton and Another SCS 17-Oct-2012
. .
See Also – The Scottish Ministers v Stirton and Another SCS 11-Oct-2013
. .
See Also – The 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 . .
Lists of cited by and citing cases may be incomplete.
Criminal Sentencing
Updated: 15 July 2022; Ref: scu.268154