LLR: Financial Crime

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

[2019] Lloyd's Rep. FC 382

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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