House of Lords
Regina v May
[2008] UKHL 28
2008 March 10, 11;
May 14
Lord Bingham of Cornhill, Lord Phillips of Worth Matravers CJ, Baroness Hale of Richmond, Lord Carswell and Lord Brown of Eaton-under-Heywood
CrimeSentenceConfiscation orderDefendants using companies in their joint control dishonestly to retain and reclaim VATConfiscation orders made following convictionEach order in sum representing whole amount dishonestly obtained by companiesWhether each defendant benefiting to whole amountWhether amount to be apportioned between defendantsWhether order in whole amount arbitrary interference with Convention rights to enjoyment of possessions or to liberty Criminal Justice Act 1988 (c 33) (as amended by Proceeds of Crime Act 1995 (c 11), s 1(1)(2)(3)), s 71(1A)(1B)(4)(6) Human Rights Act 1998 (c 42), Sch 1, Pt I, art 5, Pt II, art 1

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