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LLR: Financial Crime

PDVSA SERVICIOS SA v CLYDE & CO LLP, PETROSAUDI OIL SERVICES (VENEZUELA) LTD AND THE NATIONAL CRIME AGENCY (PROPOSED THIRD DEFENDANT)

[2020] Lloyd's Rep. FC 580

CHANCHERY DIVISION

Before Mr Justice Snowden

Adding parties – Joining parties – National Crime Agency – Proceeds of crime – Money laundering – Mandatory orders – Arbitration – Hearing in private – Escrow account.

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