LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

R (MERIDA OIL TRADERS LTD) v CENTRAL CRIMINAL COURT AND OTHERS; R (BUNNVALE LTD, TICOM MANAGEMENT LLC) v CENTRAL CRIMINAL COURT AND OTHERS, COMMISSIONER OF POLICE FOR THE CITY OF LONDON, INTERESTED PARTY

[2017] Lloyd's Rep. FC 313

QUEEN'S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Lord Justice Gross,Mr Justice Leggatt

Suspected criminal funds – Funds converted into cheques at police request – Ex parte application for order requiring production of cheques – Cheques seized as cash – Proceedings for cash forfeiture – Non-disclosure – Abuse of power – Proceeds of Crime Act 2002, sections 294 and 345.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.