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Criminal law – Proceeds of crime. The Supreme Court, in allowing the prosecution's appeal, held that an arrangement between a fraudster (B), who had allegedly duped victims into buying into non-existent motor insurance, and the defendant, who had set up two bank accounts into which the victims had paid money, was capable of constituting an offence under s 328 of the Proceeds of Crime Act 2002. Accordingly, a ruling by a trial judge that the defendant had no case to answer, which had been upheld in the Court of Appeal, Criminal Division, was erroneous. What rendered the property 'criminal property' in the present case was not the arrangement made between B and the defendant, but the fact that it had been obtained from the victims by deception.
Criminal law – Proceeds of crime. The Supreme Court, in allowing the prosecution's appeal, held that an arrangement between a fraudster (B), who had allegedly duped victims into buying into non-existent motor insurance, and the defendant, who had set up two bank accounts into which the victims had paid money, was capable of constituting an offence under s 328 of the Proceeds of Crime Act 2002. Accordingly, a ruling by a trial judge that the defendant had no case to answer, which had been upheld in the Court of Appeal, Criminal Division, was erroneous. What rendered the property 'criminal property' in the present case was not the arrangement made between B and the defendant, but the fact that it had been obtained from the victims by deception.
Chair of the Bar reports back
Marie Law, Director of Toxicology at AlphaBiolabs
A £500 donation from AlphaBiolabs has been made to the leading UK charity tackling international parental child abduction and the movement of children across international borders
Marie Law, Director of Toxicology at AlphaBiolabs, outlines the drug and alcohol testing options available for family law professionals, and how a new, free guide can help identify the most appropriate testing method for each specific case
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Marie Law, Director of Toxicology at AlphaBiolabs, examines the latest ONS data on drug misuse and its implications for toxicology testing in family law cases
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Where to start and where to find help? Monisha Shah, Chair of the King’s Counsel Selection Panel, provides an overview of the silk selection process, debunking some myths along the way
Do chatbot providers owe a duty of care for negligent misstatements? Jasper Wong suggests that the principles applicable to humans should apply equally to machines
