[2002] EWCA Civ 1720

On an application under s.26(1) Drug Trafficking Act 1994 for interim restraint and receivership orders, it was appropriate to pierce the corporate veil where it was established upon a full investigation of the facts that the company was a cover for money laundering operations and for investing the profits of crime.

CA (Civ Div) (Simon Brown LJ, May LJ, Clarke LJ)

27/11/2002