Claim for Civil Recovery Order Citations: [2020] EWHC 1242 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Criminal Practice Updated: 06 December 2022; Ref: scu.651229
The Agency sought an order against a bank account saying it represented the proceeds of crime. Third parties said that having lost sums due to unlawful activities by the defendant, they also had a claim against it. Judges: MacKay J Citations: [2012] EWHC 803 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 266 243 … Continue reading The Serious Organised Crime Agency v Robb: QBD 30 Mar 2012
Claim for civil recovery against interest in jointly owned property. Judges: Simon J Citations: [2012] EWHC 429 (QB) Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Criminal Sentencing Updated: 05 October 2022; Ref: scu.451794
Judges: Blake J Citations: [2010] EWHC 353 (QB), [2010] WTLR 875 Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Criminal Practice Updated: 04 October 2022; Ref: scu.402609
Citations: [2009] EWHC 3684 (Admin) Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Criminal Practice Updated: 05 August 2022; Ref: scu.377832
Claim by the National Crime Agency brought under s. 243 of the Proceeds of Crime Act 2002 (‘POCA’). Under Part 5 of POCA, s. 266, the NCA is enabled to recover property which is, or represents, property obtained through unlawful conduct. The NCA . .
Renewed application for permission to appeal against order under the 2002 Act. Citations: [2005] EWCA Civ 334 Links: Bailii Statutes: Proceeds of Crime Act 2002 243 266 Jurisdiction: England and Wales Crime Updated: 24 November 2022; Ref: scu.245862