UK Parliament / Open data

Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009

It is with the greatest trepidation that I would cross swords with the noble Lord, whose extensive knowledge and experience of the law would expose my absolute lack of it, you might say. However, as I understand it, it is not the case that the burden of proof lies with the person on whom a freeze on their cash is sought. It is still for the prosecution to give good grounds to the court as to why that is. I will defer and seek further advice if the noble Lord is still insistent that that is the case, but that is not what my brief tells me.

About this proceeding contribution

Reference

715 c912 

Session

2009-10

Chamber / Committee

House of Lords chamber
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