Trusted by the judiciary, government lawyers, prosecutors, and many leading counsel. Click here to request a subscription.
Trusted by the judiciary, government lawyers, prosecutors, and many leading counsel.
Click here to request a subscription.
C. A. B. -v- O’Brien & Anor [2010] IEHC 12 (Feeney J, 12 January 2010)
|
or click here to request site subscription to search and view all judgments |
https://courts.ie/Judgments.nsf/0/7DCCB2A0632E8FC780257823005078F9Criminal Assets Bureau - sections 3 and 7, Proceeds of Crime Act 1996 - evidence of criminal record - evidence of providing false information to obtain mortgage - onus of proof shifting to respondents to show legitimate ownership of property - failure to discharge onus of proof - whether serious risk of injustice - right to family home - proportionality
Court grants orders and appoints receivers to take possession of properties.
F. McK. v. G.W.D. (Proceeds of crime outside the State) [2004] 2 I.R. 470
CAB v. J. K. & T.T. (HC, 3rd October, 2007)
F.J. McK. v. T. H. & Ors. HC,17th October, 2008
John Gilligan v. The Criminal Assets Bureau (judgment of the 26th June, 1997)
Murphy v. G. M. & Ors. [2001] 4 I.R. 113
Pullen & Douglas v. Dublin City Council & Ors. (High Court, 12th December, 2008)
Note: This is intended to be a fair and accurate report of a decision made public by a court of law. Any errors should be notified to the editor and will be dealt with accordingly.
