i-law

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, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.