i-law

LLR: Financial Crime Plus

SERIOUS ORGANISED CRIME AGENCY v AZAM AND OTHERS SAUNDERS LAW LTD (INTERESTED PARTY)

[2013] Lloyd's Rep FC Plus 46

QUEEN’S BENCH DIVISION

Before Mr Justice Globe

Civil recovery - Property freezing order - Variation of property freezing order to allow payment of past and future legal expenses - Reasonableness of sums sought to have excluded - Whether court could be satisfied that the respondent had other property from which he could meet legal expenses - Proceeds of Crime Act 2002, sections 233(1), 245A and 245C - Civil Recovery Proceedings Practice Direction, para 5B.1.

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

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

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.