LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

FRESH VIEW SWIFT PROPERTIES LTD v WESTMINSTER MAGISTRATES' COURT

[2023] Lloyd's Rep FC Plus 14

KING’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice Mostyn

Civil recovery - Forfeiture of assets - Recoverable property - Meaning of "obtains through unlawful conduct" - Discretion - Proportionality - Proceeds of Crime Act 2002, sections 242, 303Z14 and 304.

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