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LLR: Financial Crime

R (ON THE APPLICATION OF CUMMINS) v MANCHESTER CROWN COURT

[2010] Lloyd's Rep FC 551

QUEEN’S BENCH DIVISION (DIVISIONAL COURT)

Before Lord Justice Leveson, and Mr Justice Ouseley

Search warrants — Unlawfully obtained and executed — Failing to give sufficient indication of nature of investigation — Whether conditions on return of documents can be imposed — Police and Criminal Evidence Act 1984, sections 15(6)(a)(iii), 78 — Proceeds of Crime Act 2002, sections 345, 346 — Supreme Court Act 1981, section 37 — Subsequently re-named Senior Courts Act 1981.

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