Proceeds of crime
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Rent as proceeds of crime
Landlords should pay attention to a case over a planning enforcement breach
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R v Modjiri
Property — Crime – Appellant applying for confiscation order following respondent’s drug conviction — Respondent having interest in property held on trust for him and others as beneficial tenants in…
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R v Modjiri
Proceeds of crime – Confiscation order
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Director of the Assets Recovery Agency v Szepietowski and others
Interim proceedings – Receiving order – Appellant agency claiming property under Proceeds of Crime Act 2002 – Appellant alleging unlawful conduct on respondents’ part – Twelve-year limitation period for recovering…