Friday 7th February 2025
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Comsure operates in:the UK, Jersey, Guernsey

I K (R v I K) [2007] EWCA Crim 491

The Court of Appeal held that the proceeds of evading tax on income which was derived from a legitimate trade could amount to ’criminal property’, distinguishing the case of Gabriel [2006] EWCA Crim 229 which appeared to have caused confusion in the minds of some practitioners.

http://www.bailii.org/ew/cases/EWCA/Crim/2007/491.html


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