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R (MERIDA OIL TRADERS LTD) v CENTRAL CRIMINAL COURT AND OTHERS R (BUNNVALE LTD, TICOM MANAGEMENT LLC) v CENTRAL CRIMINAL COURT AND OTHERS, COMMISSIONER OF POLICE FOR THE CITY OF LONDON, INTERESTED PARTY

LLR: Financial Crime Plus

R (MERIDA OIL TRADERS LTD) v CENTRAL CRIMINAL COURT AND OTHERS R (BUNNVALE LTD, TICOM MANAGEMENT LLC) v CENTRAL CRIMINAL COURT AND OTHERS, COMMISSIONER OF POLICE FOR THE CITY OF LONDON, INTERESTED PARTY

[2017] Lloyd's Rep. FC Plus 24

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Lord Justice Gross, and Mr Justice Leggatt

Suspected criminal funds - Funds converted into cheques at police request - Ex parte application for order requiring production of cheques - Cheques seized as cash - Proceedings for cash forfeiture - Non-disclosure - Abuse of power - Proceeds of Crime Act 2002, sections 294 and 345

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Devices

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