RE NATIONAL CRIME AGENCY
[2020] Lloyd's Rep. FC Plus 15
QUEEN’S BENCH DIVISION (DIVISIONAL COURT)
Before Lord Justice Davis, and Mrs Justice McGowan
Proceeds of Crime Act 2002 - Investigations - Disclosure orders - Conditions for making - Section 357(2) - Relationship between disclosure orders and account freezing orders in frozen funds investigations - Jurisdiction - Whether appeal by way of case stated appropriate route to challenge refusal of a disclosure order