In order to deliver a personalised, responsive service and to improve the site, we remember and store information about how you use it. This is done using simple text files called cookies which sit on your computer. By continuing to use this site and access its features, you are consenting to our use of cookies.
To find out more about the way Informa Law uses cookies please go to our Cookie Policy page. Close

NUTTALL AND ANOTHER v NATIONAL CRIME AGENCY

LLR: Financial Crime

NUTTALL AND ANOTHER v NATIONAL CRIME AGENCY

[2016] Lloyd's Rep. FC 554

QUEEN'S BENCH DIVISION((ADMINISTRATIVE COURT))

Before Mr Justice Collins

Proceeds of Crime Act 2002, sections 357 and 358 – Disclosure order – Information notice – Whether duty to give reasons – Civil recovery investigation – Assets – Proceeds of Crime Act 2002, section 245A Property freezing order – European Convention of Human Rights, article 8 and Protocol 1.

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

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more