LLR: Financial Crime

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Document

SERIOUS FRAUD OFFICE v LEXI HOLDINGS PLC AND ANOTHER

[2008] Lloyd's Rep. FC 489

COURT OF APPEAL (CRIMINAL DIVISION)

Before Lord Justice Keene, Mr Justice Davis and His Honour Judge Diehl QC, Recorder of Swansea (sitting as a judge of the Court of Appeal, Criminal Division)

Proceeds of crime - Variation of restraint orders - Unsecured third party creditors -Alternative remedies - Election - Pursuing equitable charge after entering judgment in default for in personam money claim, whether permissible - Tracing.

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