Source: All England Reporter
Publisher Citation: [2004] All ER (D) 29 (Dec)
Neutral Citation: [2004] EWCA Civ 1628
Court: Court of Appeal, Civil Division
Judge:

Laws, Longmore and Carnwath LJJ
Representation Andrew Mitchell QC and Abigail Barber (instructed by Olliers) for the appellant.
  Mark Sutherland Williams (instructed by the Solicitor for Customs and Excise) for the commissioners and (instructed by Tarlo Lyons) for the receiver.
Judgment Dates: 2 December 2004

Catchwords

Receivers - Appointment - Appointment in relation to realisable proceeds of crime - Checklist for appointment of receivers.

The Case

On an appeal against an order refusing to discharge a receiver, appointed pursuant to s77(8) of the in aid of a restraint order made on the application of the Customs and Excise Commissioners, the court set out a checklist for those concerned in future such cases.

Practice Areas

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