Application for an interim administration order in terms of the Proceeds of Crime Act 2002 and for warrant for inhibition and arrestment
 ScotCS CSOH – 20
Proceeds of Crime Act 2002
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 . .
These lists may be incomplete.
Updated: 07 February 2021; Ref: scu.268154