header-logo header-logo

05 September 2014
Issue: 7620 / Categories: Case law , Law digest , In Court
printer mail-detail

Sentence

 R v Ali [2014] EWCA Crim 1658, [2014] All ER (D) 30 (Aug)

The defendant appealed against a confiscation order against him in the sum of £1,438,180.59 for failing to comply with an enforcement notice for converting a house into 12 flats. The Court of Appeal, Criminal Division, in allowing the appeal held that any rents or proceeds derived from tenants in such properties prior to the expiry of any enforcement notice period could not, in law, constitute relevant proceeds of criminal conduct for the purposes of the Proceeds of Crime Act 2002. Accordingly, the confiscation order would be substituted by one in the total sum of £544,358.

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Clarke Willmott—Kevin Joynes & Neil Gosling

Clarke Willmott—Kevin Joynes & Neil Gosling

Clarke Willmott bolsters housebuilder expertise in Birmingham

Carpmaels & Ransford—Kevin Cordina

Carpmaels & Ransford—Kevin Cordina

Firm adds former Simmons Simmons patent head to engineering and tech team

ACTAPS—Sally Goodger

ACTAPS—Sally Goodger

Freeths strengthens its voice in national disputes with ACTAPS committee appointment

NEWS
The Legal Services Board (LSB) has highlighted a lack of safeguards where people use artificial intelligence (AI) tools to help with legal problems
Irwin Mitchell partner Adrian Budgen, a specialist in mesothelioma cases, has been awarded the OBE in the King’s Birthday Honours List
The Law Commission has proposed reforms to commercial leasehold law
Litigation funder Innsworth Capital has lost its case over its share of the £200m settlement in former financial ombudsman Walter Merricks’ lengthy opt-out collective action against Mastercard
Barristers subjected to bullying, harassment or sexual harassment and their confidants will not be obliged to report to the Bar Standards Board (BSB), under a protocol agreed this week between the BSB and Bar Council
back-to-top-scroll