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LLR: Financial Crime Plus

KALSOOM SANAM (FORMERLY KALSOOM AMIR) v NATIONAL CRIME AGENCY (FORMERLY THE SERIOUS ORGANISED CRIME AGENCY)

[2016] Lloyd's Rep. FC Plus 7

COURT OF APPEAL (CIVIL DIVISION)

Before The Chancellor of The High Court, Sir Terence Etherton, Lord Justice Patten, and Lord Justice Christopher Clarke

Proceeds of crime – Civil recovery orders – Third parties – Statutory defences – Human rights – Proceeds of Crime Act 2002, Part 5 – European Convention on Human Rights 1950, article 1, Protocol 1.

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