National Crime Agency and Another v Odewale and Another: Admn 22 Jun 2020

Claim brought by the National Crime Agency (the ‘NCA’) for a civil recovery order under Chapter 2 of Part 5 of the POCA in relation to certain assets (the ‘Disputed Assets’) held by the First and Second Defendant.

Judges:

The Hon. Mrs Justice McGowan DBE

Citations:

[2020] EWHC 1609 (Admin)

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002

Jurisdiction:

England and Wales

Crime

Updated: 07 December 2022; Ref: scu.651885