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