Claim for Civil Recovery Order Citations: [2020] EWHC 1242 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Criminal Practice Updated: 06 December 2022; Ref: scu.651229
Judges: Andrews DBE J Citations: [2014] EWHC 3573 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 243(1) Jurisdiction: England and Wales Criminal Practice Updated: 22 October 2022; Ref: scu.538210
The Agency sought an order against a bank account saying it represented the proceeds of crime. Third parties said that having lost sums due to unlawful activities by the defendant, they also had a claim against it. Judges: MacKay J Citations: [2012] EWHC 803 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 266 243 … Continue reading The Serious Organised Crime Agency v Robb: QBD 30 Mar 2012
Claim for civil recovery against interest in jointly owned property. Judges: Simon J Citations: [2012] EWHC 429 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Criminal Sentencing Updated: 05 October 2022; Ref: scu.451794
Judges: Blake J Citations: [2010] EWHC 353 (QB), [2010] WTLR 875 Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Criminal Practice Updated: 04 October 2022; Ref: scu.402609
The claimant sought civil recovery against the third defendant and those said to be assisting him by holding property on his behalf. Judges: Kenneth Parker J Citations: [2011] EWHC 3332 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 243(1) Jurisdiction: England and Wales Administrative Updated: 04 October 2022; Ref: scu.450081
Citations: [2009] EWHC 3684 (Admin) Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Criminal Practice Updated: 05 August 2022; Ref: scu.377832
Citations: [2006] NIQB 50 Links: Bailii Statutes: Proceeds of Crime Act 2002 Northern Ireland, Criminal Sentencing Updated: 07 July 2022; Ref: scu.243186
The National Crime Agency pursued claims against the defendants under the 2002 Act for a Civil Recovery Order in respect of seven properties, four bank accounts, and a Rolex watch. Coulson J [2015] EWHC 1299 (QB) Bailii Proceeds of Crime Act 2002 243(1) Criminal Sentencing Updated: 30 December 2021; Ref: scu.546437
Appeal from property freezing order. Llloyd, Moore-Bick, McFarlane LJJ [2013] EWCA Civ 970, [2013] WLR(D) 327, [2013] CP Rep 47, [2013] 1 WLR 3800, [2014] 1 All ER 206, [2013] Lloyd’s Rep FC 513 Bailii, WLRD Proceeds of Crime Act 2002 243 England and Wales Criminal Sentencing Updated: 18 November 2021; Ref: scu.514249
Claim by the National Crime Agency brought under s. 243 of the Proceeds of Crime Act 2002 (‘POCA’). Under Part 5 of POCA, s. 266, the NCA is enabled to recover property which is, or represents, property obtained through unlawful conduct. The NCA . .
Renewed application for permission to appeal against order under the 2002 Act. Citations: [2005] EWCA Civ 334 Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Crime Updated: 24 November 2022; Ref: scu.245862
Judges: Mr Justice Hughes Lord Justice Tuckey Lord Justice Wilson Citations: [2006] EWCA Civ 741 Statutes: Proceeds of Crime Act 2002 243 Jurisdiction: England and Wales Criminal Practice Updated: 01 May 2022; Ref: scu.244381
‘application by the CPS for permission to appeal against . . orders made . . in the Central Criminal Court on 8 May 2012. I use the expression ‘in form’ because as will appear there are issues as to the jurisdiction of the court. The case raises important questions as to the right of a … Continue reading Crown Prosecution Service v The Eastenders Group and Another: CACD 23 Nov 2012
Judges: Lord Justice Stuart-Smith Mrs Justice May DBE The Recorder of London (His Honour Judge Lucraft QC) (Sitting as a Judge of the Court of Appeal Criminal Division) Citations: [2022] EWCA Crim 1243, [2022] WLR(D) 377 Links: Bailii, WLRD Statutes: Proceeds of Crime Act 2002 22 Jurisdiction: England and Wales Criminal Sentencing Updated: 06 October … Continue reading Wood, Rex v: CACD 20 Sep 2022
The defendant appealed against her conviction for assisting in the disposal of the proceeds of criminal activity, saying that the judge had incorrectly ruled that she had waived legal privilege as to the advice given to her at the police station, and that an inference could be drawn under section 34. Under cross examination she … Continue reading Loizou, Regina v: CACD 14 Jul 2006
Lord Justice Haddon-Cave [2020] EWCA Crim 1243 Bailii Proceeds of Crime Act 2002 England and Wales Criminal Sentencing Updated: 11 December 2021; Ref: scu.654066
The bank had declined to act upon a customer’s instructions, reporting its suspicions of criminal activity to the police. Permission was given to proceed but only after a delay. The claimant customer sought its costs. Held: The customer’s appeal failed. Parliament had laid down a proper procedure and the bank had followed it: ‘if a … Continue reading K Ltd v National Westminster Bank Plc and others: CA 19 Jul 2006
The appellants complained that the recovery order made against them in part under the transitional provisions were unlawful. They had claimed benefits as single people but were married to each other and for a house not occupied. The difficulty was . .
