LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

NATIONAL CRIME AGENCY v ROBB AND OTHERS

[2015] Lloyd's Rep FC Plus 13

CHANCERY DIVISION

Before Sir Terence Etherton (Chancellor of the High Court)

Civil procedure - Civil recovery proceedings - Proceeds of Crime - Fraud - Conspiracy - Recoverable property - Proprietary interest - Resulting trust - Constructive trust - Rescission - Tracing - Costs - Proceeds of Crime Act 2002, Part 5, sections 245b, 245c, 281, 307 and 316 - Practice direction - Civil Recovery Proceedings, paras 7a.1, 7.2 and 7.3

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.