LLR: Financial Crime

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Document

FAERMAN v DIRECTOR OF THE SERIOUS FRAUD OFFICE

[2020] Lloyd's Rep. FC 491

QUEEN’S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Mrs Justice Cutts

Proceeds of Crime – Asset recovery – Disclosure order – Information notice – Jurisdiction – Application for Disclosure order where sole respondent was not resident in the jurisdiction – Material non-disclosure – Proceeds of Crime Act 2002, sections 245A, 357, 358, and 359.

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