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The Serious Organised Crime Agency v Robb: QBD 30 Mar 2012

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

Criminal Practice, Banking

Updated: 06 October 2022; Ref: scu.452461

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