‘A cage fighter convicted of taking part in a £53m armed robbery has been excused from paying back his alleged share of the stolen cash after a secret court hearing.’
The Guardian, 29th August 2018
Source: www.theguardian.com
‘One of the ringleaders behind the Hatton Garden raid has been given additional jail time for failing to pay his confiscation order.’
BBC News, 14th August 2018
Source: www.bbc.co.uk
‘The judgment of the Court of Appeal in R v Hayes [2018] EWCA 682 is a stark and unsettling reminder of how occasionally a family court and a criminal court may deliver contradictory judgments on the same facts.’
Family Law, 11th July 2018
Source: www.familylaw.co.uk
‘Two companies that allowed an unauthorised vehicle repair business to be run without planning permission have been ordered to pay more than £120,000 under confiscation orders obtained by Wokingham Borough Council.’
Local Government Lawyer, 30th May 2018
Source: www.localgovernmentlawyer.co.uk
‘Islington Council has secured a confiscation order of £304,458 under the Proceeds of Crime Act against a property company which converted a single dwelling into five flats without planning permission.’
Local Government Lawyer, 29th May 2018
Source: www.localgovernmentlawyer.co.uk
‘A drug dealer has had his confiscation order increased by £1.8million almost a decade after his original conviction following an application by the Crown Prosecution Service.’
Crown Prosecution Service, 4th May 2018
Source: www.cps.gov.uk
‘A police officer who stole and sold the illegal drugs he was meant to dispose of has been ordered to pay back more than £135,000.’
Crown Prosecution Service, 24th April 2018
Source: www.cps.gov.uk
‘A fraudster jailed for selling fake bomb detectors to war-torn countries has received two more years in prison for failing to pay back nearly £2m.’
BBC News, 25th April 2018
Source: www.bbc.co.uk
‘On one view this is perhaps the most esoteric of the 28 appeals regarding the confiscation or civil recovery legislation which have been determined by the House of Lords, Privy Council or Supreme Court over the past 24 years.’
Supreme Court Blog, 20th April 2018
Source: ukscblog.com
‘A former suspect in the murder of Stephen Lawrence has been ordered to repay £6,000 reaped from a drug ring or face more time behind bars.’
BBC News, 12th April 2018
Source: www.bbc.co.uk
‘The Court of Appeal has rejected a claim that a fine and a £4m-plus proceeds of crime order made over a planning case in Ealing should be overturned because the defendant was impersonated in the magistrates’ court.’
Local Government Lawyer, 7th February 2018
Source: www.localgovernmentlawyer.co.uk
‘When a person convicted in the Crown Court has an additional prison term enforced by the Magistrates for having only part paid of a confiscation order, he is entitled to a reduction in that term proportionate to the money that has been paid. R (Gibson) v Secretary of State for Justice [2018] UKSC 2; [2018] 1 WLR 629 confirmed that the starting point for calculating this reduction is the original sum ordered by the Crown Court, and not the larger sum including interest that had accrued by the date of the Magistrates’ enforcement.’
UK Police Law Blog, 6th February 2018
Source: ukpolicelawblog.com
‘The four ringleaders jailed for the audacious Hatton Garden raid must pay back more than £6m between them or each serve another seven years in prison, a judge has ruled.’
The Guardian, 30th January 2018
Source: www.theguardian.com
‘The issue in the appeal is whether interest is included in the starting point under the Magistrates’ Courts Act 1980, s 79(2) for the giving of proportionate credit for part payment of a confiscation order.’
UKSC Blog, 24th January 2018
Source: ukscblog.com
‘Two brothers jailed for modern slavery have been ordered to repay £167,650 in criminal gains.’
BBC News, 22nd January 2018
Source: www.bbc.co.uk
‘The gang behind the Hatton Garden Safe Deposit raid will face more time in jail unless they pay back almost £14 million, a confiscation hearing has heard.’
Daily Telegraph, 15th January 2018
Source: www.telegraph.co.uk
‘A fraudster who stole millions of pounds from his employer to spend on lavish properties and jewellery has had his home in Kent sold for £2.7 million to pay as compensation to the company he defrauded.’
Crown Prosecution Service, 15th January 2018
Source: www.cps.gov.uk
‘One of London’s most notorious former crime bosses has paid back almost three quarters of a million pounds in ill gotten gains, after being warned he would go back to prison if he failed to pay.’
Daily Telegraph, 8th December 2017
Source: www.telegraph.co.uk
‘“The corporate veil” is a much discussed, but much misunderstood phrase. When Lord Halsbury LC stated in Salomon v A Salomon and Co Ltd [1897] AC 22 that a limited liability company was to be viewed ‘like any other independent person with its rights and liabilities appropriate to itself’ he imbedded in law the idea of corporations having a separate legal identity from their directors. That principle is agreed. What has been in dispute, and is still uncertain to a degree, is when that separation can be made. ‘
Drystone Chambers, 4th December 2017
Source: drystone.com
© Inner Temple Library 2023