FAERMAN v DIRECTOR OF THE SERIOUS FRAUD OFFICE
[2020] Lloyd's Rep. FC Plus 42
QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)
Before Mrs Justice Cutts
Proceeds of Crime - Asset recovery - Disclosure order - Information notice - Jurisdiction - Application for Disclosure order where sole respondent was not resident in the jurisdiction - Material non-disclosure - Proceeds of Crime Act 2002, sections 245A, 357, 358, and 359