header-logo header-logo

Sentence

19 September 2014
Issue: 7622 / Categories: Case law , Law digest , In Court
printer mail-detail

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

Pillsbury—Steven James

Pillsbury—Steven James

Firm boosts London IP capability with high-profile technology sector hire

Clarke Willmott—Michelle Seddon

Clarke Willmott—Michelle Seddon

Private client specialist joins as partner in Taunton office

DWF—Rory White-Andrews

DWF—Rory White-Andrews

Finance and restructuring offering strengthened by partner hire in London

NEWS
Mazur v Charles Russell Speechlys LLP [2025] EWHC 2341 (KB) continues to stir controversy across civil litigation, according to NLJ columnist Professor Dominic Regan of City Law School—AKA ‘The insider’
SRA v Goodwin is a rare disciplinary decision where a solicitor found to have acted dishonestly avoided being struck off, says Clare Hughes-Williams of DAC Beachcroft in this week's NLJ. The Solicitors Disciplinary Tribunal (SDT) imposed a 12-month suspension instead, citing medical evidence and the absence of harm to clients
In their latest Family Law Brief for NLJ, Ellie Hampson-Jones and Carla Ditz of Stewarts review three key family law rulings, including the latest instalment in the long-running saga of Potanin v Potanina
The Asian International Arbitration Centre’s sweeping reforms through its AIAC Suite of Rules 2026, unveiled at Asia ADR Week, are under examination in this week's NLJ by John (Ching Jack) Choi of Gresham Legal
In this week's issue of NLJ, Yasseen Gailani and Alexander Martin of Quinn Emanuel report on the High Court’s decision in Skatteforvaltningen (SKAT) v Solo Capital Partners LLP & Ors [2025], where Denmark’s tax authority failed to recover £1.4bn in disputed dividend tax refunds
back-to-top-scroll