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LLR: Financial Crime Plus

SWEENEY v WESTMINSTER MAGISTRATES' COURT AND ANOTHER (ENVIRONMENT AGENCY, INTERESTED PARTY)

[2014] Lloyd's Rep FC Plus 42

QUEEN’S BENCH DIVISION (DIVISIONAL COURT)

Before Lord Justice Pitchford and Mrs Justice Nicola Davies

Criminal procedure - Search and seizure warrants - Information - Non-disclosure - Money laundering - Harmful disposal of waste - Environment - Police and Criminal Evidence Act 1984, sections 8(1), 8(3), 9, 15, 15(6), 16, Sch 1 - Environment Protection Act 1990, sections 33, 34 - Environment Act 1995, sections 108, 110 - Environmental Permitting (England and Wales) Regulations 2010, regs 8, 12, 14, 20, 21, 22, 32, 34, 36, 37, 38, 41, Sch 5 - Proceeds of Crime Act 2002, sections 327, 328, 329

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