LLR: Financial Crime

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Document

RE NATIONAL CRIME AGENCY

[2020] Lloyd's Rep. FC 187

QUEEN’S BENCH DIVISION(DIVISIONAL COURT)

Before Lord Justice Davis,Mrs Justice McGowan

Proceeds of Crime Act 2002 – Investigations – Disclosure orders – Conditions for making – Section 357(2) – Relationship between disclosure orders and account freezing orders in frozen funds investigations – Jurisdiction – Whether appeal by way of case stated appropriate route to challenge refusal of a disclosure order.

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