LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

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

[2014] Lloyd's Rep FC 431

QUEEN'S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Lord Chief Justice ,Lord THOMAS,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.

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