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10 May 2024
Issue: 8070 / Categories: Case law , In Court , Law digest
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Law digests: 10 May 2024

Confiscation order

R v Haden and others [2024] All ER (D) 95 (Apr), [2024] EWCA Crim 344

The Court of Appeal, Criminal Division, allowed the prosecution’s application for leave to appeal against refusals by the Crown Court judges to make confiscation orders against the defendants because of a failure to complete the proceedings within the permitted time provided by s 14 of the Proceeds of Crime Act 2002. There were four unrelated cases before the court which involved the determination as to whether there were exceptional circumstances justifying an extension of the permitted period beyond the two years from conviction. Applying the relevant authorities, the court held that exceptional circumstances existed in all the defendants’ cases within which the confiscation proceedings should be determined. Compliance with the procedural requirements of s 14 of the Act was not a condition precedent to the court retaining jurisdiction to make a confiscation order. Jurisdiction would be retained until the proceedings were determined following s 6 of the 2002 Act. In the first case, the court’s failure to list the case was first caused by the pandemic

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NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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