PrincipleCRIMINAL PROCEDURE – Forfeiture – Scope of ‘Property’ for Forfeiture
- Area of law
- CRIMINAL PROCEDURE
- Court
- Supreme Court
Forfeiture extends to proceeds of crime and any property derived from them. The scope includes converted assets and traceable proceeds. The principle prevents criminals from avoiding forfeiture by converting assets. The court may order forfeiture of substitute assets. The rule applies to all forfeiture proceedings.…
🔒Read the full principle with Sanctum
Sanctum is the key to all NLC content: judgments, principles, statutes, rules of court and court forms. Choose a plan from 1 month to 36 months.
