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LLR: Financial Crime Plus

NATIONAL CRIME AGENCY v GREW AND ANOTHER

[2024] Lloyd's Rep. FC Plus 9

NORTHERN IRELAND (KING’S BENCH DIVISION)

Before Mr Justice Rooney

Unexplained wealth orders - High Court of Justice of Northern Ireland granted leave to serve documents outside jurisdiction - Whether NCA has power to operate in Northern Ireland and therefore capacity to bring proceedings - Crime and Courts Act 2013, sections 58 and 59, Schedules 24 and 25 - Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (SI 2015 No 798).

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