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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.
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.
Confiscation order – Appeal – Breach of peremptory order – Application to set aside bound to fail – Drug Trafficking Act 1994 – Criminal Justice and Data Protection (Protocol No 36) Regulations 2014 (SI 2014 No 3141), regulation 11.