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:
Statutes:
Jurisdiction:
England and Wales
Crime
Updated: 07 December 2022; Ref: scu.651885