Site icon swarb.co.uk

Revenue and Customs Prosecution Office, Regina (on the Application of) v Lloyds TSB Plc: Admn 2 Oct 2007

An assets freezing order had been made. The defendant had a substantial sum of money with the bank in a non-interest bearing account. The bank moved the assets to an interest bearing account but e prosecutor was not informed. An order finding the defendants in contempt of the order was sought.
Held: ‘The decision on the part of the bank to change that identification without the consent of the person seeking the order, or of the court, was to my mind in clearest breach, by both Mr R and the bank, of the terms of the order.’

Citations:

[2007] EWHC 2393 (Admin), [2008] Lloyd’s Rep FC 100

Links:

Bailii

Jurisdiction:

England and Wales

Criminal Practice, Banking, Contempt of Court

Updated: 04 December 2022; Ref: scu.261645

Exit mobile version