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LLR: Financial Crime Plus

QUALTER AND OTHERS v CROWN COURT AT PRESTON CHESHIRE WEST AND CHESHIRE COUNCIL (INTERESTED PARTY) AND OTHERS

[2019] Lloyd's Rep. FC Plus 30

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Lord Justice Hamblen, Mr Justice Stuart-Smith

Judicial review - Production orders - Proceeds of Crime Act 2002 - Local Government Act 1972 - Localism Act 2011 - Police and Criminal Evidence Act 1984 - Money laundering investigation - True or predominant purpose

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