The claimant sought civil recovery against the third defendant and those said to be assisting him by holding property on his behalf.
Judges:
Kenneth Parker J
Citations:
[2011] EWHC 3332 (QB)
Links:
Statutes:
Proceeds of Crime Act 2002 243(1)
Jurisdiction:
England and Wales
Administrative
Updated: 04 October 2022; Ref: scu.450081
