i-law

LLR: Financial Crime

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

[2014] Lloyd's Rep FC 1

SUPREME COURT

Before Lord NEUBERGER,Lord SUMPTION,Lord REED,Lord CARNWATH,Lord HUGHES

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

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