Scottish Ministers v Stirton
| Jurisdiction | Scotland |
| Judgment Date | 2012 |
| Neutral Citation | [2012] CSOH 15 |
| Date | 2012 |
| Year | 2012 |
| Court | Court of Session (Outer House) |
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6 cases
- The Scottish Ministers V. Russell Stirton+alexander Anderson's Executor
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The Scottish Ministers For A Recovery Order In Terms Of Section 266 Of The Proceeds Of Crime Act 2002 V. Brian Ellis
... ... Mr Thomson examined the bank accounts of the respondent in order to trace the original source funding of that sum. To do that he used the "first in first out" (FIFO) method as approved by the courts in past cases (see, for example, The Scottish Ministers v Stirton and Anderson 2012 CSOH 15 para 271). In FIFO it is assumed that money withdrawn from an account comes from the money first deposited in that account. Thus funds used to pay for a particular item can be traced to ascertain where they came from by checking the provenance of the funds deemed to be ... ...
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L G (ap) V. Greater Glasgow Health Board
... ... 51‑53; McTear v Imperial Tobacco Limited 2005 2SC 1 at paragraph 5.18; and Scottish Ministers v Stirton [2012] CSOH 15 at paragraph 106. Reference was also made to Evidence, ... ...
- The Scottish Ministers V Russell Stirton And Alexander Anderson's Executor
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1 books & journal articles
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Mapping the contours and limits of “irresistible inference”
...[2009] ScotHC HCJAC 60; R v Gillies [2011] EWCACrim 2140; Angus v UK Border Agency [2011] EWHC 461 (Admin); Scottish Ministers v Stirton[2012] CSOH 15; Secretary of State v Tuncel [2012] EWHC 402 (Admin); Wiese v UK BorderAgency [2012] EWHC 2549 (Admin); Bavi v Snaresbrook Crown Court [2013......