[2009] EWCA Civ 1124

The Fraud Act 2006 s.13 had removed the privilege against self-incrimination in respect of an offence under the Proceeds of Crime Act 2002 s.328 because an offence under s.328 of the 2002 Act was a "related offence" within the meaning of s.13(4) of the 2006 Act.

CA (Civ Div) (Pill LJ, Sedley LJ, Moses LJ)

27/10/2009