Faichney and Another v Aquila Advisory Ltd and Others: ChD 20 Mar 2018

The court considered claims beneficial ownership of an interest in funds otherwise made subject to an order under the 2002 Act.

Judges:

Mann J

Citations:

[2018] EWHC 565 (Ch)

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002

Jurisdiction:

England and Wales

Taxes Management, Criminal Sentencing

Updated: 06 April 2022; Ref: scu.606481