NATIONAL CRIME AGENCY (PREVIOUSLY KNOWN AS SERIOUS ORGANISED CRIME AGENCY) v HAKKI YAMAN NAMLI (AKA FERDAL CAKMAK, SARIF SARIKAYA AND DR YAMAN) AND ANOTHER

[2014] Lloyd's Rep FC Plus 34

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Maurice Kay, VP of the CA (Civ Div) Lord Justice Tomlinson, and Lord Justice Christopher Clarke

Proceeds of Crime - Assets recovery - Banking and finance - Fraud - Inducement - Inferences - Civil Procedure - Proceeds of Crime Act 2002, sections 241, 304, 306 and 307