LLR: Financial Crime

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R (RAWLINSON & HUNTER TRUSTEES AND OTHERS) v CENTRAL CRIMINAL COURT AND ANOTHER (VINCENT TCHENGUIZ, INTERESTED PARTY) R (ROBERT TCHENGUIZ AND ANOTHER) v DIRECTOR OF THE SERIOUS FRAUD OFFICE AND OTHERS

[2013] Lloyd's Rep FC 132

QUEEN'S BENCH DIVISION(DIVISIONAL COURT)

Before Sir THOMAS,Mr Justice SILBER

Banking and finance – Criminal procedure – Fraud – Warrants – Criminal Justice Act 1987, section 2(4) – Effect of non-disclosure and misstatements within an Information in support of warrant – Arrest – O'Hara – Effect of the Serious Fraud Office wrong information to the arresting officers – Searches – Treatment of privileged material.

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