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R (NATIONAL CRIME AGENCY) v LEAHY AND OTHERS

LLR: Financial Crime

R (NATIONAL CRIME AGENCY) v LEAHY AND OTHERS

[2020] Lloyd's Rep. FC 452

QUEEN’S BENCH DIVISION

Before Mr Justice Hilliard

Application for civil recovery order – Proceeds of Crime Act 2002, sections 243 and 266 – Application to set aside a property freezing order – Proceeds of Crime Act 2002, sections 245A and 245B – Balance of convenience – Disclosure in the context of civil recovery proceedings (Civil Procedure Rules Part 8) – Circumstances in which it is appropriate for the court to order that the parties should exchange costs budgets.

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