The issue on this appeal was whether the Crown Prosecution Service had a claim under a confiscation order which it could enforce against the identified proceeds of a fraud in priority to the proprietary claim of a company whose directors were the chief engineers of the fraud.
[2019] EWCA Civ 588
Bailii
England and Wales
Cited by:
Appeal from (CA) – Crown Prosecution Service v Aquila Advisory Ltd SC 3-Nov-2021
. .
Lists of cited by and citing cases may be incomplete.
Criminal Sentencing, Company
Updated: 09 November 2021; Ref: scu.635642