Scottish 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
[2008] ScotCS CSOH – 20
Bailii
Proceeds of Crime Act 2002
Scotland
Cited by:
See AlsoScottish Ministers v Stirton and Another SCS 30-Apr-2009
. .
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: 07 February 2021; Ref: scu.268154