LLR: Financial Crime

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Document

R v PANAYI

[2019] Lloyd's Rep. FC 443

COURT OF APPEAL(CRIMINAL DIVISION)

Before Lord Justice Males,Mr Justice Stuart-Smith,His Honour Judge Marks

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).

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