NATIONAL CRIME AGENCY v DONG AND ANOTHER (XING, INTERESTED PARTY)
[2018] Lloyd's Rep. FC Plus 5
CHANCERY DIVISION
Before Chief Master Marsh
National Crime Agency - Revenue functions - Charging order - Beneficial ownership of property - Civil evidence - Presumptions - Presumption of resulting trust - Proceeds of Crime Act 2002, Part 6 - Law of Property Act 1925, section 60 - Charging Orders Act 1979, section 1