Proceeds of Crime in UK Law
-
R v Waya (Terry)
...... difficult issues as to the meaning and effect of Part 2 of the Proceeds of Crime Act 2002 (" POCA "), dealing with post-conviction confiscation. ......
-
Attorney-General v Blake (pet. all.)
...... policy with respect to the consequences of the commission of that crime, e.g. restraining receipt by the criminal of a further benefit as a result ...Or he could recover the proceeds of the conversion obtained by the defendant: see United Australia Ltd. v. ......
-
Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
...... IN THE MATTER OF THE PROCEEDS OF CRIME ACT 2002 (EXTERNAL REQUESTS AND ORDERS) ORDER 2005 ......
-
Attorney General v Blake
...... the defendant from receiving any sums due to him as a result of his crime. The defendant had been represented by solicitors until 12 August 1994. ... injunction to restrain the defendant from receiving any financial proceeds derived from the book, which have not yet been paid, or any benefit which ......
-
R v Steven William Montila and Others
...... for the offences that they committed and confiscation of the proceeds of their offences. Various measures have been taken both internationally ... 1994 Act, of drug trafficking and, in the case of the 1988 Act, of crime. The argument for the Crown was that, while it had to prove that the ......
-
Director of the Serious Fraud Office v O'Brien
...... a restraint order made against him under section 41 of the Proceeds of Crime Act 2002 (" POCA "). The appellant does not dispute that he was ......
-
R v Rezvi
...... present the powers of the court to order the confiscation of the proceeds of crime are contained in three statutes, viz Part VI of the Criminal ......
-
Commissioners of Customs and Excise v A
...... trafficking offences shall be allowed to retain any part of the proceeds of his crime. The broad scheme involves the making of confiscation orders ......
-
R v Raymond George May
...... monies recovered from the missing traders' bank accounts and the proceeds of sale of a number of CPUs by the court-appointed receiver, leaving a net ...In its report on "The Profits of Crime and their Recovery" published in 1984 the committee considered (pp 8, 11) ......
-
R (Prudential Plc) v Special Commissioner of Income Tax
......In addition reliance was placed on (i) section 330 of the Proceeds of Crime Act 2002 (" POCA "), (ii) the Human Rights Act 1998 ("the HRA ......
See all results