Applications for discharge of orders under the 2002 Act. Edis J [2016] EWHC 255 (Admin) Bailii Proceeds of Crime Act 2002 England and Wales Criminal Practice Updated: 10 January 2022; Ref: scu.560247

The respondent had objected that the appointment of an interim receiver had been based upon information obtained in the course of investigations undertaken in connection with different proceedings and allegations. Held: The enforcement agency was not prevented from using such information in this way, and was entitled to a declaration accordingly. Judges: Mr Justice Silber … Continue reading Director of the Assets Recovery Agency v Szepietowski and others: Admn 29 Sep 2006