Director of Assets Recovery Agency v. Szepietowski and others – WLR Daily

Posted August 8th, 2007 in assets recovery, law reports, proceeds of crime by sally

Director of Assets Recovery Agency v. Szepietowski and others

“On an application for an interim receiving order under s 246 of the Proceeds of Crime Act 2002 the Director of the Assets Recovery Agency had to establish a good arguable case that the property to be recovered or other property it represented had been obtained by unlawful conduct. It was sufficient to show that a criminal offence had been committed and the property had been obtained by it or in return for it. It was not necessary to prove that a particular person committed a particular offence on a particular day.”

WLR Daily, 24th July 2007

Source: www.lawreports.co.uk

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