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National Crime Agency v Dong

Lloyd's Law Reporter Financial Crime

National Crime Agency v Dong

Chancery Division, [2017] EWHC 3116 (Ch), Chief Master Marsh, 24, 25 July, 8 September; 7 December 2017

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 National Crime Agency ("the NCA"), exercising revenue powers under Part 6 of the Proceeds of Crime Act 2002, raised discovery assessments against Gui Hui Dong ("Mr Dong") in respect of unpaid taxes for the years 2004 to 2005 to 2008 to 2009.

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