Offences Involving Property in UK Law

Leading Cases
  • Woolmington v DPP
    • House of Lords
    • 05 Abril 1935

    Throughout the web of the English Criminal Law one golden thread is always to be seen that it is the duty of the prosecution to prove the prisoner's guilt subject to what I have already said as to the defence of insanity and subject also to any statutory exception.

  • R v Ghosh
    • Court of Appeal (Criminal Division)
    • 05 Abril 1982

  • Jimmie William Frederick Hornal v Neuberger Products Ltd
    • Court of Appeal
    • 20 Noviembre 1956

  • Bell v Lever Bros Ltd
    • House of Lords
    • 15 Diciembre 1931

    There are certain contracts expressed by the law to be contracts of the utmost good faith where material facts must be disclosed; if not the contract is voidable. Apart from special fiduciary relationships contracts for partnership and contracts of insurance are the leading instances. In such cases the duty does not arise out of contract; the duty of a person proposing an insurance arises before a contract is made; so of an intending partner.

  • Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
    • Supreme Court
    • 25 Octubre 2017

  • Tinsley v Milligan
    • Court of Appeal (Civil Division)
    • 30 Julio 1991

    These authorities seem to me to establish that when applying the maxim " ex turpi causa" in a case in which a defence of illegality has been raised, the court should keep in mind that the underlying principle is the so-called public conscience test. The court must weigh, or balance, the adverse consequences of granting relief against the adverse consequences of refusing relief.

  • Gascoyne v Commissioners of Customs and Excise
    • Court of Appeal (Civil Division)
    • 28 Julio 2004

    All that said, I shall now turn to express my view on what was said by Pill LJ. So far as domestic law is concerned I would respectfully say that the observations were clearly correct. I do not think it can have been intended that the exporter before the tribunal would have a second bite at the cherry of lawfulness, having failed in the condemnation proceedings, or let them go by default.

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Legislation
  • Serious Crime Act 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ... ... and Young Persons Act 1933, the Sexual Offences Act 2003, the Street Offences Act 1959, the ... of extent of defendant's interest in property 1 Determination of extent of defendant's ... Children (Northern Ireland) Order 1978, involving indecent photographs (but not ... ...
  • Sentencing Act 2020
    • UK Non-devolved
    • 1 de Enero de 2020
    ... ... about fines and other orders relating to property.Part 8 is about disqualification.Part 9 is about ... on an offender in respect of one or more offences until the date specified in the order, to enable ... controlled drug near school premises or involving child ... (1) This section applies where—(a) a ... ...
  • Criminal Justice and Courts Act 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ... ... before and after conviction; to create offences involving ill-treatment or wilful neglect by a ... , whether or not in money or other property and whether temporary or permanent;“United ... ...
  • Modern Slavery Act 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ... ... PART 1: Offences ... 1: Slavery, servitude and forced or ... explosion likely to endanger life or property) section 3 (attempt to cause explosion, or making ... safe navigation) section 13 (offences involving threats) ... Channel Tunnel (Security) Order ... ...
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Books & Journal Articles
  • Robbery and the Principle of Fair Labelling
    • No. 83-3, June 2019
    • Journal of Criminal Law, The
    • 0000
    Robbery is a somewhat unusual offence in the sense that it combines two distinct wrongs: an offence against property and an offence against the person. It is also a particularly broad crime since i...
    ... ... two distinct wrongs: anoffence against property and an offence against the person. It is also a ... so that offences involving low levels of force cease to be ... ...
  • Introduction
    • Contents
    • Cyber Crime - Law and Practice
    • Matthew Richardson
    • 15-16
    ... ... in order to criminalise certain acts involving computer technology which did not exist prior to ... can be used to commit criminal offences ... The rise of ‘cyber crime’ (or ... ; Chapter 3, Offences Relating to Property; Chapter 4, Offences Involving Communications; ... ...
  • Victimization and Repeat Victimization Over the Life Span: A Predictive Study and Implications for Policy
    • No. 10-3, January 2004
    • International Review of Victimology
    • 0000
    ... ... survey of criminal victimization involving about 26,000 individuals, 15 years of age and ... experienced over half (54%) of all offences. Less than 5% of the sample was victimized three ... analyses, relating to violent, property, and all offences, revealed that the variables ... ...
  • Black money, “white” owners, and “blue” tenants in the Bangladesh housing market. Where corruption makes the difference as protectors turn predators
    • No. 23-2, May 2016
    • Journal of Financial Crime
    • 501-526
    Purpose: The main purpose of this paper is to critically examine the impact of black money whitening opportunity on the Bangladesh housing market and its ramifications for honest taxpayers and crim...
    ... ... to create additionaldemands for housing property, rather it encourages money laundering, ... , corruption and otheroffences involving money in Bangladesh and in other countries.Social ... , instigate or counsel tocommit any offences mentioned above.Money laundering is an indictable ... ...
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Law Firm Commentaries
  • UK Law Commission calls for money laundering guidance in relation to transactions involving the legal cannabis industry
    • LexBlog United Kingdom
    The Law Commission has today published its report  on the SARs regime following its consultation paper. Amongst wide-ranging recommendations to improve the regime, it has recommended that the gover...
    ... ... so-called Spanish Bullfighter exception) but this only applies to offences which in the UK would result in a maximum custodial sentence of 12 months ... concept of fungibility means that even a small amount of criminal property can taint a wider asset, for example money in a bank account). There would ... ...
  • UK Criminal Finances Act 2017 Commences with New Tax Evasion Offences, Anti-Money Laundering Rules, and Asset Forfeiture Provisions
    • JD Supra United Kingdom
    On 30 September 2017, Part 3 of the UK Criminal Finances Act 2017 (the “CF Act”) came into force creating new corporate offences for failing to prevent the facilitation of UK or overseas tax evasio...
    ... ... Stage two: criminal facilitation of the tax evasion, involving deliberate and dishonest behavior by an employee, agent, sub-contractor, ... is reasonable cause to believe that the individual holds the property in question, and the value of that property is greater than £50,000; and ... ...
  • UK Criminal Finances Act 2017 Commences With New Tax Evasion Offences, Anti-Money Laundering Rules, And Asset Forfeiture Provisions
    • Mondaq UK
    ... ... entity); Stage two: criminal facilitation of the tax evasion, involving deliberate and dishonest behavior by an employee, agent, sub-contractor, ... is reasonable cause to believe that the individual holds the property in question, and the value of that property is greater than £50,000; and ... ...
  • Key Considerations for U.K. Investment in the Legal Cannabis Industry Abroad
    • JD Supra United Kingdom
    U.K. investors in cannabis-related entities, where the activity is legal in its jurisdiction but not legal in the U.K., risk committing money laundering offences under the Proceeds of Crime Act 200...
    ... ... U.K., risk committing money laundering offences under the Proceeds of Crime Act 2002 (POCA) ... the need for guidance on transactions involving the legal cannabis industry in Canada and ... proceeds of crime or removes criminal property from the jurisdiction of England and Wales (s327) ... ...
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Forms
  • Apply for a Banning Order
    • HM Courts & Tribunals Service court and tribunal forms
    Forms relating to the Residential Property First-tier Tribunal.
    ... First-tier Tribunal Property Chamber ... body { font-family:Arial } ... ... you aware of any other applications (s) involving the same person(s) or property as in this ... details below of the banning order offences relied upon and date of conviction: ... ... ...
  • Application by tenant or local housing authority for a Rent Repayment Order (Housing and Planning Act 2016)
    • HM Courts & Tribunals Service court and tribunal forms
    Housing and planning forms including Rent Repayment Orders and Demolition Orders.
    ... First-tier Tribunal Property Chamber ... body { font-family:Arial } ... ... are you aware of any other application involving the same respondent or property as in this ... The offences are; violence for securing entry eviction or ... ...
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