The claimant applied for an order vesting in its nominated trustee the ownership of a cash deposit of pounds 4.4 million at the Royal Bank of Scotland in London held in an account for the benefit of the defendant. The claim was made under provisions in the Proceeds of Crime Act 2002 which, in the broadest terms, permits recovery of money or other property representing the proceeds of criminal conduct.
Judges:
Kerr J
Citations:
[2018] EWHC B8 (QB)
Links:
Jurisdiction:
England and Wales
Criminal Sentencing
Updated: 20 April 2022; Ref: scu.614886
