Judgment
In the Matter of Eduardo Swaby-Gutierrez - Ruling
POCL 0005/2012 · 2012-04-18
Proceeds of Crime Application; Meaning of “available evidence” under Proceeds of Crime Law; Reconsideration of confiscation order; Reasonable availability to Attorney General
Full metadata
| Cause Number | POCL 0005/2012 |
|---|---|
| Court | CIGC (Civ) |
| Judge | Henderson J |
| Parties | In the Matter of Eduardo Swaby-Gutierrez - Ruling |
| Judgment Date | 2012-04-18 |
| Subject | Proceeds of Crime Application; Meaning of “available evidence” under Proceeds of Crime Law; Reconsideration of confiscation order; Reasonable availability to Attorney General |
| Filename (current) | 12-04-18_eduardo_swaby-gutierrez.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Proceeds of Crime Act | 28(1) (b) | 2 |