i-law

LLR: Financial Crime Plus

UNITED STATES OF AMERICA v ABACHA AND OTHERS

[2014] Lloyd's Rep FC Plus 29

QUEEN’S BENCH DIVISION (COMMERCIAL COURT)

Before Mr Justice Field

Corruption - Fraud - Proceeds of misappropriations - Forfeiture claim brought by foreign country - Freezing order - Civil Jurisdiction and Judgments Act 1982, section 25 - Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Part 5

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.