Your World of Legal Intelligence
 United Kingdom | +44 (0) 20 7284 8080

R v Ginwalla

Judgment Cited authorities 5 Cited in 3 Precedent Map Related
Vincent
JurisdictionEngland & Wales
JudgeLORD JUSTICE RICHARDS,MR JUSTICE BEAN
Judgment Date08 December 2005
Neutral Citation[2005] EWCA Crim 3553
Docket NumberNo: 200405510 A2
CourtCourt of Appeal (Criminal Division)
Date08 December 2005
Categories

To continue reading

Request your trial
2 cases
  • W v W Crown Prosecution Service (Intervener)
    • United Kingdom
    • Family Division
    • 3 September 2012
    ...payment not least because a legitimate payment may only have been possible because of the existence of tainted funds (see for example R v Ginwalla [2005] EWCA Crim 3553 per Richards LJ at para [20] cited with approval by May LJ in Gibson v Revenue and Customs Prosecution Office [2008] EWCA ......
  • Gibson v HM Revenue and Customs Prosecution Office
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 12 June 2008
    ...which may have been sufficient to cover this expenditure. Applying paragraph 20 of the Court of Appeal judgment in R –v- Ginwalla [2005] EWCA Crim 3553, Mr Goudie found that, at least from 1993, tainted money was to be taken to have been used to fund the payments. Half of these were refera......

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT