R (GOLFRATE PROPERTY MANAGEMENT LTD AND ANOTHER) v THE CROWN COURT AT SOUTHWARK AND ANOTHER

[2014] Lloyd's Rep FC Plus 33

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Lord Chief Justice, Lord Thomas of Cwmgiedd, and Mr Justice Foskett

Criminal Procedure - Search and seizure warrants - Information - Non-disclosure - Police powers - Money laundering - Breach of sanctions - Proceeds of Crime Act 2002, sections 340, 352(1), 352 (6)(b), 353(b), 355(1)-(3) - Council Regulation (EC) No 310/2002 and 314/2004 - Zimbabwe (Freezing of Funds, other Financial Assets or Economic Resources) Regulations 2002 and 2004 - Zimbabwe (Financial Sanctions) Regulations 2009 - Police and Criminal Evidence Act 1984, sections 15 and 16 - Criminal Justice and Police Act 2001, section 50