LLR: Financial Crime

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Document

OLUPITAN AND ANOTHER v DIRECTOR OF THE ASSETS RECOVERY AGENCY [2008] EWCA Civ 104

[2008] Lloyd's Rep. FC 253

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Judge, President of the Queen?s Bench Division, Lord Justice Carnwath and Lord Justice Toulson

Civil recovery - Conspiracy to defraud - Mortgage fraud - Claimant in civil recovery proceedings not bound by concession made by prosecution in criminal trial - Recoverable property - Unlawful conduct.

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