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19 September 2014
Issue: 7622 / Categories: Case law , Law digest , In Court
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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.

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MOVERS & SHAKERS

Browne Jacobson—Vicky Tomlinson

Browne Jacobson—Vicky Tomlinson

Browne Jacobson appoints Vicky Tomlinson as Head of Independent Health and Care

DWF—five appointments

DWF—five appointments

DWF further strengthens major injury and casualty offering with new partner and four directors from DAC Beachcroft

Switalskis—Laura Ornsby

Switalskis—Laura Ornsby

Switalskis strengthens Grimsby child care team

NEWS
The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations
A telecoms operator may be able to hold over under the Landlord and Tenant Act 1954, yet still be unable to secure a renewal: an outcome described as a legal ‘paradox’

Safety fears do not automatically justify shutting an interested person out of a statutory will application

Consumer credit law is heading for its biggest shake-up in 50 years, with the Consumer Credit Act 1974 set to yield much of its detailed statutory machinery to FCA rules
The Supreme Court has settled a long-running dispute over part-time workers: unfavourable treatment need be a significant or effective cause, not the sole cause
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