PROCEEDS OF CRIME

Director of the Assets Recovery Agency v Olupitan [2008] EWCA Civ 104, [2008] All ER (D) 337 (Feb)

Under POCA 2002, s 242(2)(b) the director of the Assets Recovery Agency need not allege the commission of any specific criminal offence, provided there are set out the matters alleged to constitute “the particular kind or kinds of unlawful conduct” by or in return for which the property was obtained.

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PROCEEDS OF CRIME

Issue: 7321 / Categories: Case law , Law digest

Director of the Assets Recovery Agency v Olupitan [2008] EWCA Civ 104, [2008] All ER (D) 337 (Feb)

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PROCEEDS OF CRIME

MOVERS & SHAKERS

Sackers—Zak Ullah

Christy Davies—Birmingham Law Society

Ellisons—Stephanie Westwood & Anisa Khan