LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</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

GALE AND ANOTHER v SERIOUS ORGANISED CRIME AGENCY

[2012] Lloyd's Rep FC 1

SUPREME COURT

Lord Phillips, President, Lord Brown, Lord Mance, Lord Judge, Lord Clarke, Lord Dyson, and Lord Reed

Civil recovery — Proceeds of unlawful conduct — Presumption of innocence — Standard of proof — Costs orders — European Convention on Human Rights 1950, article 6(2) — Proceeds of Crime Act 2002, sections 241(1) to (3), 243(1), 246(4), 266(1), 280(3), 304(1) — Senior Courts Act 1981, section 51(1) — Civil Procedure Rules, Parts 44 and 69.

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