We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

NATIONAL CRIME AGENCY v DONG AND ANOTHER (XING, INTERESTED PARTY)

LLR: Financial Crime Plus

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

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