LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

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.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.