Re Stanford International Bank Ltd: Misc 16 Jan 2012

Reasons for order releasing funds from sums subject to restraint order.

Judges:

Gloster J DBE

Citations:

[2012] EW Misc 1 (CCrimC)

Links:

Bailii

Statutes:

Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

Cited by:

See AlsoStanford International Bank Ltd v Director of The Serious Fraud Office SC 15-Feb-2012
The Court heard an interim application to decide whether an appeal to the Supreme Court existed under the 2002 Act. A restraint order had been made as to the appellants assets.
Held: The statutory provisions substituting the Supreme Court for . .
Lists of cited by and citing cases may be incomplete.

Criminal Practice

Updated: 04 October 2022; Ref: scu.450460