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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.

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