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.
