Archive for the 'assets recovery' Category

Director of Assets Recovery Agency v Szepietowski and Others (No 2) - Times Law Reports

Published August 21, 2007 assets recovery , law reports , proceeds of crime 0 Comments

Proving assets obtained by unlawful conduct

Director of Assets Recovery Agency v Szepietowski and Others (No 2)

Court of Appeal

“On an application for an interim receiving order, the Director of the Assets Recovery Agency had to show that a criminal offence was committed and the property to be recovered was 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.”

The Times, 21st August 2007

Source: www.timesonline.co.uk

Please note the Times Law Reports are only available free on Times Online for 21 days from the date of publication.

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

Published August 8, 2007 assets recovery , law reports , proceeds of crime 0 Comments

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

Please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.

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