Renewed Confiscation Appeal Adjournments: No “Start-Again” by Stealth—Renewal Confined to Existing Grounds Absent a Formal Amendment Application

Case: Gohil & Anor, R. v
Citation: [2025] EWCA Crim 1858
Court: England and Wales Court of Appeal (Criminal Division)
Date: 11 November 2025
Judge: Popplewell LJ

1) Introduction

This decision concerns an application by Mr Ibori to adjourn (and effectively vacate) the listed hearing of his renewed application for leave to appeal against a confiscation order made by HHJ Tomlinson on 24 July 2023 in the sum of approximately £101 million. The renewed application had been listed together with Mr Gohil’s renewed application relating to a confiscation order of approximately £28 million, the two matters being linked by allegations that Mr Gohil laundered criminal proceeds on behalf of Mr Ibori.

The central procedural issue was whether the Court of Appeal should vacate a hearing shortly before its date to allow newly instructed leading counsel to (i) identify which grounds would be argued and (ii) “perfect” the grounds, in a case described by the applicant as exceptionally complex and document-heavy. The Crown opposed the adjournment, arguing that no good reason had been shown and that the late application caused unfairness and waste of court resources.

2) Summary of the Judgment

The Court rejected the application to vacate/adjourn. It found no good reason why counsel could not have been instructed earlier, nor why counsel could not prepare in time even on the applicant’s own timeline. It held that a renewed application for leave to appeal proceeds on the existing grounds already lodged and refused by the single judge, unless and until there is a proper application to amend those grounds. No such amendment application had been made.

The Court also criticised the manner in which the application was brought: late, with non-compliance with directions, without timely notice to the Crown, accompanied on the morning of the hearing by a substantial new “note” and an approximately 800-page bundle. The Court regarded the approach as having the hallmarks of “ambush” and emphasised the need to protect fairness to the respondent and the proper administration of justice, including finality and avoidance of further delay—especially given knock-on consequences for related family proceedings.

3) Analysis

3.1 Precedents Cited

The judgment, as provided, does not cite any prior authorities by name. Its reasoning is therefore driven primarily by (i) case-management principles in appellate procedure, (ii) fairness between parties (including “equality of arms” in a practical sense), and (iii) the institutional interests of the court system (efficient use of resources and finality).

Although no authorities are referenced, the Court’s approach reflects established appellate practice: a renewed application is not a re-run conducted on newly devised grounds; parties must comply with procedural directions; and late applications which would cause unfairness or wasted court time will generally be refused absent a compelling explanation.

3.2 Legal Reasoning

A. What a “renewed application” is (and is not)

A decisive feature of the reasoning is the Court’s characterisation of the hearing: it was a renewal of an application for leave to appeal already drafted (by Mr Krolick), lodged in time, responded to by the Crown, and refused by a single judge. The Court stated in terms that:

  • The renewal proceeds on “the grounds of appeal settled by Mr Krolick”.
  • “Those are the only grounds which can be advanced in the absence of any application to amend those grounds.”
  • The suggestion that new counsel needed to re-review the entire evidential and transcript record “misunderstands the nature of the renewed application” and suggested an attempt to “starting again from scratch.”

On that footing, the asserted need for extensive re-analysis of 65,000+ pages of material was treated as largely beside the point: the Court itself had been able to understand and evaluate the existing grounds with “a few days’ reading” and the “documents necessary” to do so.

B. Adjournment/vacation: “good reason” and timing

The Court contrasted (i) the weak explanation for late instruction/preparation with (ii) the concrete prejudice of vacating the hearing.

  • No adequate explanation for delay in instructing counsel: the Court rejected the premise that earlier fee disputes or release of funds under restraint justified waiting to instruct counsel for the renewed application. It noted there was “no evidence” that Mr Ibori lacked funds apart from restrained accounts and also pointed to the confiscation judge’s finding of hidden assets.
  • Sufficient time even on the applicant’s own dates: even if agreement was reached on 19 September and implementation took “a few weeks”, the Court considered that new counsel could have prepared in time for the listed hearing.
  • Resource and listing realities: the Court noted the listing could likely have accommodated oral submissions had proper notice been given, and that other cases listed had not occupied the full day.

C. Fairness, notice, and the “ambush” concern

The Court’s refusal was also grounded in procedural fairness to the respondent and the integrity of the appellate process:

  • Non-compliance with directions: the court expected prompt notice if counsel was to attend. The failure was “entirely unsatisfactory.”
  • Late service and new material: the morning-of-hearing filing of a multi-page note (raising points not in the existing grounds) and an 800-page bundle heightened the risk of unfairness.
  • Oral submissions restricted: the Court declined to allow counsel to advance further oral submissions because of the “real danger” of going beyond the CLP letters, which would be “quite unfair” to the Crown lacking notice and opportunity to respond.
  • “Perfecting” grounds seen as a red flag: directions to “perfect” grounds were described as “troubling” and consistent with an attempt to mount a different appeal under cover of an adjournment application.

D. Prejudice, finality, and the broader administration of justice

The Court articulated multiple forms of prejudice and systemic harm if the hearing were vacated:

  • Substantial further delay in “already a much delayed process.”
  • Wasted judicial resources (including days of reading time).
  • The prosecution’s legitimate interest in finality in long-running confiscation proceedings.
  • Knock-on prejudice to third parties: a “very real possibility” of unfairness to Mr and/or Mrs Gohil because a Family Division stay (by King LJ) of permission-to-appeal applications was pending resolution of these renewed applications in the criminal confiscation context.

Notably, while the Court indicated it was “minded” to grant leave to both Mr Gohil and Mr Ibori on a limited basis, it refused to let that prospective merits assessment translate into indulgence on case management: the integrity of the process and fairness considerations remained controlling.

3.3 Impact

The decision is likely to be relied upon as a robust statement of appellate case-management discipline in complex confiscation matters:

  • Renewed applications are bounded by existing grounds: parties should not expect to “rebuild” an appeal at the renewal stage without a formal amendment application. Attempts to reframe a renewal into a re-litigation exercise may be treated as improper.
  • Adjournments close to hearing dates face a high bar: especially where the court has prepared, where the respondent would be disadvantaged, and where delay affects related proceedings.
  • Compliance and fair notice are non-negotiable: late bundles and new notes risk being viewed as ambush, with oral advocacy restricted to prevent unfairness.
  • Complexity does not automatically justify delay: even in “unprecedented complexity” confiscation litigation, the court will focus on what is actually required for the procedural step at hand (here, a renewal on defined grounds), not on the scale of the underlying record in the abstract.

4) Complex Concepts Simplified

Confiscation order
A court order requiring a convicted defendant to pay a sum representing the benefit obtained from criminal conduct (or available assets), enforceable by penalties including imprisonment in default.
Leave to appeal / renewed application
Many criminal appeals require permission (“leave”). A single judge may refuse permission on the papers; the applicant may then “renew” the application to be considered by the full court. The renewal is not automatically a fresh appeal; it is typically the same permission request reconsidered.
Grounds of appeal
The defined legal/factual reasons relied upon to challenge the decision below. If an applicant wants to argue different reasons later, they generally need to apply to amend the grounds.
Restraint order / frozen accounts
An order preventing a defendant from dealing with assets while proceedings are ongoing, to preserve funds for potential confiscation. It does not necessarily mean no funding can be arranged for lawyers; courts often scrutinise claims that restraint prevented timely legal steps.
Equality of arms
A fairness principle: each side should have a reasonable opportunity to present its case without being put at a substantial disadvantage. Here, late new material and unexpected oral points would have disadvantaged the Crown.
“Ambush”
Litigation conduct where significant new arguments or materials are introduced at the last minute, depriving the other side of proper notice and time to respond.
Finality
The justice system’s interest in proceedings coming to an end within a reasonable time, particularly important in long-running confiscation litigation affecting enforcement and related proceedings.

5) Conclusion

The Court of Appeal refused to vacate a renewed leave hearing in confiscation proceedings where the adjournment request was late, procedurally non-compliant, and—crucially—appeared designed to facilitate a “start again” exercise under the label of “perfecting” grounds. The judgment underscores that a renewed application is confined to the grounds already lodged and refused unless a proper amendment application is made, and that fairness to the respondent, efficient use of court resources, and the wider interest in finality will outweigh late attempts to reconfigure the appeal.