LLR: Financial Crime

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Document

NATIONAL CRIME AGENCY v GREW AND ANOTHER

[2024] Lloyd's Rep. FC 146

NORTHERN IRELAND(KING’S BENCH DIVISION)

Before Mr Justice Rooney

Unexplained wealth orders – High Court of Justice of Northern Ireland granted NCA 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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