YDG & Anor, R. v

YDG & Anor, R. v

The certificate issued under the Drug Trafficking Act 1994 is binding only on the defendant and does not preclude prosecution of others for proceeds exceeding the certified amount; Parliament did not intend to bar proceedings against accessories or other parties. The judge had no power to revoke the preparatory...

Source-derived case information.

Parties
Respondent: Regina; Appellant: YDG; Appellant: ZSB
Jurisdiction
England and Wales
Judgment Date
20 November 2012
Procedural Posture
Criminal Appeal / Application for Leave to Appeal and Appeal Against Crown Court Ruling
Outcome
Appeal dismissed
Legal Topics
Confiscation Orders, Abuse of Process, Interpretation of Statutory Certificates
Criminal Law Drug Trafficking Money Laundering Confiscation Orders Abuse of Process Interpretation of Statutory Certificates

Source-derived case record

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Full judgment text Downloadable case file Legal principles 3 Authorities cited 6 Party arguments 2 Amounts and remedies 3
Sign in to unlock

Parties

Regina

Respondent

YDG

Appellant

ZSB

Appellant

Procedural Posture

Criminal Appeal / Application for Leave to Appeal and Appeal Against Crown Court Ruling

  1. 1 Whether a certificate issued under the Drug Trafficking Act 1994 binds parties other than the defendant
  2. 2 Whether continuation of proceedings constitutes abuse of process given prior certification
  3. 3 Whether the judge could revoke a preparatory hearing order after making it

Ratio Decidendi

The certificate issued under the Drug Trafficking Act 1994 is binding only on the defendant and does not preclude prosecution of others for proceeds exceeding the certified amount; Parliament did not intend to bar proceedings against accessories or other parties. The judge had no power to revoke the preparatory hearing order after making it.

Court Disposition

Appeal dismissed

Orders

  • Leave to appeal granted
  • Appeal dismissed