LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

SZEPIETOWSKI (NEE SEERY) v THE NATIONAL CRIME AGENCY (FORMERLY THE SERIOUS ORGANISED CRIME AGENCY)

[2014] Lloyd's Rep FC Plus 2

SUPREME COURT

Before Lord Neuberger, President Lord Sumption, Lord Reed, Lord Carnwath, and Lord Hughes

Proceeds of Crime Act 2002 - Confiscation proceedings - Compromise - Equity - Marshalling - Availability of marshalling where no underlying personal debt

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