We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

R v PANAYI

LLR: Financial Crime Plus

R v PANAYI

[2019] Lloyd's Rep. FC Plus 34

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Males, Mr Justice Stuart-Smith, and His Honour Judge Marks QC, the Common Serjeant (sitting as a Judge of the Court of Appeal, Criminal Division)

Crime - Sentence - Confiscation orders - Basis of conviction - Benefit from criminal conduct - Planning control - Enforcement notices - Non-compliance - Property income - Town and Country Planning Act 1990 (c 8), section 179(6) (as substituted by Planning and Compensation Act 1991 (c 34) Part I, sections 8, 21) - Proceeds of Crime Act 2002 (c 29), section 76(3)(4).

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more