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LLR: Financial Crime Plus

BLUE HOLDING PTE LTD AND OTHES v UNITED STATES OF AMERICA

[2015] Lloyd's Rep FC Plus 2

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Rimer, Lord Justice Beatson, and Lady Justice Gloster

Fraud - Proceeds of misappropriations - Forfeiture claim brought by foreign country - Freezing order - Civil Jurisdiction Act 1982, section 25 - Proceeds of Crime (External Requests and Orders) Order 2005 (SI 2005 No 3181) - Claims in rem - Enforcement

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