LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

NATIONAL CRIME AGENCY v HUSSAIN AND OTHERS

[2020] Lloyd's Rep. FC 158

QUEEN’S BENCH DIVISION(ADMINISTRATIVE COURT)

Before Mr Justice Murray

Proceeds of crime – Unexplained wealth order – Interim freezing order – “Reasonable grounds to believe” – “Reasonable grounds for suspecting” – “Facilitated the commission of a serious offence” – Whether an unexplained wealth order was more intrusive than a disclosure order and disclosure notices – Whether it was just, appropriate and proportionate to make an unexplained wealth order – Public hearing – Whether it was necessary to hear the application in private – Proceeds of Crime Act 2002, sections 357, 362A, 362B, 362C, 362D, 362H, 262I 362J, 362K, 362L and 414(3)(b) and (za) (as inserted by the Criminal Finances Act 2017) – Serious Crime Act 2007, Part 1 of Schedule 1 – European Convention on Human Rights, articles 2, 6, 8, 10, A1P1 – CPR r 39.2.

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