Practice and Procedure

CROWN PROSECUTION SERVICE v ANTHONY CHUKWADI BENYE & STELLA BENYE (Interested Party) (2007)

PUBLISHED April 4, 2007
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[2007] EWHC 772 (Admin)

Whilst the respondent had advanced the deposit necessary for his ex-wife to exercise the right to buy the subject property, he was not the directing mind of a transaction which was intended to benefit him alone because his ex wife had repaid the deposit monies and had a mortgage in her sole name, as a result the property could not be seized as part of confiscation proceedings against the respondent.

QBD (Admin) (Walker J)

04/04/2007

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