Criminal Confiscation and Restraint Orders

Gohil v Gohil and CPS [2023] EWHC 1567 (Fam)

Judgment date: 27 June 2023 https://www.bailii.org/ew/cases/EWHC/Fam/2023/1567.html Mostyn J. The case concerned the inexplicable differences that accompany a draft judgment handed down respectively in the King’s Bench Division, the Family Division, and the Crown Court. H was served by the

Criminal Confiscation, Trusts of Land and Financial Remedies

Criminal Confiscation, Trusts of Land and Financial Remedies

Background Convicted criminals may find themselves subject to confiscation applications and orders. These might be accompanied by a trust of land or financial remedy application, by a (perhaps not so) innocent applicant. How do confiscation proceedings work generally? How do they interact with family proceedings? This article gives a general

R v B [2008] EWCA Crim 1374

Judgment date: 17 April 2008 http://www.bailii.org/ew/cases/EWCA/Crim/2008/1374.html

Stodgell v Stodgell [2009] EWCA Civ 243

Judgment date: 12 February 2009 http://www.bailii.org/ew/cases/EWCA/Civ/2009/243.html

W v W (Financial Remedies: Confiscation Order) [2012] EWHC 2469 (Fam)

Judgment date: 03 September 2012 http://www.bailii.org/ew/cases/EWHC/Fam/2012/2469.html

Gibson v Revenue and Customs Prosecution Office [2008] EWCA Civ 645

Judgment date: 12 June 2008 http://www.bailii.org/ew/cases/EWCA/Civ/2008/645.html

AI & MKI v CPS [2015] EWFC B180

Judgment date: 10 November 2015 http://www.bailii.org/ew/cases/EWFC/OJ/2015/B180.html