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

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

[2014] Lloyd's Rep FC 685

QUEEN'S BENCH DIVISION(DIVISIONAL COURT)

Before Lord Justice PITCHFORD,Mrs Justice 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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