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England and Wales Case Law

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Criminal law [2025] EWHC 3349 (Admin)

Mirza v Crown Prosecution Service

Mirza v Crown Prosecution Service [2025] EWHC 3349 (Admin) (19 December 2025)

The High Court dismissed Zahid Mirza’s application for a certificate of inadequacy under s.83 Criminal Justice Act 1988, finding no proof of a genuine post-order change in assets.

  • Confiscation orders
  • Certificate of inadequacy
  • Realisable assets
  • Hidden assets
  • Criminal benefit
  • Enforcement of confiscation orders
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Criminal law

Zahid Mirza v Crown Prosecution Service

The High Court dismissed Mr Mirza’s s.83 Criminal Justice Act 1988 application for a certificate of inadequacy, finding he was trying to re-open the original confiscation order.

  • Certificate of inadequacy
  • Confiscation order enforcement
  • Hidden assets
  • Change of financial circumstances
  • Certificate-of-inadequacy
  • Confiscation-orders
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Criminal law

Pradip Daya (aka Pradip Chavda) v Crown Prosecution Service

The applicant failed to discharge the burden of proof under section 83 of the Criminal Justice Act 1988 because he provided no evidence as to what became of the hidden assets found by the Crown Court, nor any evidence that those assets had depreciated or were no longer available. The statutory regime does not permit the court to grant a Certificate of Inadequacy based solely on proportionality or hardship where the applicant has not engaged with the requirement to account for the hidden assets. Accordingly, the application must be dismissed.

  • Confiscation orders
  • Certificate of inadequacy
  • Hidden assets
  • Burden of proof
  • Interest on confiscation orders
  • Proportionality
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Criminal law [2024] EWHC 2177 (Admin)

Pigott v Crown Prosecution Service

Pigott v Crown Prosecution Service [2024] EWHC 2177 (Admin) (20 August 2024)

The High Court refused Stephen Pigott’s application for a certificate of inadequacy under section 83 of the Criminal Justice Act 1988, finding he had not proved asset dissipation.

  • Confiscation order
  • Certificate of inadequacy
  • Hidden assets
  • Abuse of process
  • Res judicata
  • Burden of proof
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Criminal law [2024] EWHC 1091 (Admin)

Daya v Crown Prosecution Service

Daya v Crown Prosecution Service [2024] EWHC 1091 (Admin) (08 May 2024)

The High Court refused a certificate of inadequacy in a confiscation case, holding that the applicant failed to explain what happened to hidden assets or show a change in circumstances.

  • Confiscation orders
  • Certificate of inadequacy
  • Hidden assets
  • Burden of proof
  • Interest on confiscation orders
  • Certificate-of-inadequacy
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Criminal law [2022] EWHC 1278 (Admin)

Price v Crown Prosecution Service

Price v Crown Prosecution Service [2022] EWHC 1278 (Admin) (26 May 2022)

The High Court dismissed Dr Simon Price’s applications to discharge a confiscation order and restraint order, and certified them as totally without merit.

  • Confiscation orders
  • Restraint orders
  • Certificate of inadequacy
  • Third party property rights
  • Article 47 charter of fundamental rights of the european union
  • Article 3 european convention on human rights
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Criminal law

SIMON PRICE v CROWN PROSECUTION SERVICE

The Administrative Court dismissed Dr Simon Price’s applications to discharge a confiscation order and a restraint order, certifying them as totally without merit.

  • Confiscation orders
  • Restraint orders
  • Certificate of inadequacy
  • Jurisdiction
  • Third party rights
  • Article 3 echr
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Criminal law [2022] EWCA Crim 9

Asplin & Ors, R. v (Consequential Matters)

Asplin & Ors, R. v (Consequential Matters) [2022] EWCA Crim 9 (13 January 2022)

The Court of Appeal varied confiscation and compensation orders after reconsidering pension assets, tax treatment, and loss figures arising from a conspiracy to defraud.

  • Confiscation orders
  • Compensation orders
  • Calculation of benefit
  • Realisable assets
  • Pension forfeiture
  • Taxation of pension withdrawals
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Criminal law

THOMAS JOSEPH O’CONNOR v CROWN PROSECUTION SERVICE

The High Court dismissed an application for a certificate of inadequacy under section 83 of the Criminal Justice Act 1988, finding the applicant had not proved his realisable property was insufficient.

  • Confiscation orders
  • Certificate of inadequacy
  • Realisable property
  • Hidden assets
  • Certificate-of-inadequacy
  • Confiscation-orders
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Criminal law [2021] EWHC 2900 (Admin)

O'Connor v Crown Prosecution Service

O'Connor v Crown Prosecution Service [2021] EWHC 2900 (Admin) (02 November 2021)

The High Court dismissed an application for a certificate of inadequacy under section 83 of the Criminal Justice Act 1988, finding the applicant had not proved his assets were insufficient.

  • Confiscation orders
  • Certificate of inadequacy
  • Realisable property
  • Hidden assets
  • Burden of proof
  • Certificate-of-inadequacy
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England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.