Continue reading "Proceeds Of Crime Act 2002: Dual interests"
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Proceeds Of Crime Act 2002: Dual interests
Richard Shepherd looks at cases in which confiscation orders compete with financial provision claims ‘When assessing an entitlement to property for the purposes of confiscation, the ordinary and familiar common law principles of ownership and “interest” should apply.’ I must confess that I like the Proceeds of Crime Act 2002 (POCA 2002) and the law …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- CPS v Richards & anor [2006] EWCA Civ 849
- Customs & Excise Commissioners v A [2002] EWCA Civ 1039
- Laskar v Laskar [2008] EWCA Civ 347
- R v May [2008] UKHL 28
- Re Norris [2001] UKHL 34
- S v S [2008] EWHC 1925 (Admin)
- Stack v Dowden [2007] UKHL 17; [2007] WTLR 1053 HL
- Stodgell v Stodgell [2009] EWCA Civ 243
- T v B & anor [2008] EWHC 3000 (Fam)
- W v H and Her Majesty's Customs & Excise [2004] EWHC 526 (Fam/Admin)
- Webber v Webber [2006] EWHC 2893 (Fam)