Practice and Procedure

SERIOUS ORGANISED CRIME AGENCY (Claimant) v GARY JOHN ROBB (Defendant) & PATRICIA ANNE CLARKE & 6 ORS (Third Parties) (2012)

PUBLISHED March 30, 2012
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[2012] EWHC 803 (QB)

Where a sum currently frozen in a bank account represented money taken from investors as part of a conspiracy to defraud them, the Serious Organised Crime Agency was entitled to a declaration that it was recoverable property pursuant to the Proceeds of Crime Act 2002.

QBD (Mackay J)

30/03/2012

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