Practice and Procedure

SERIOUS ORGANISED CRIME AGENCY v (1) HAKKI YAMAN NAMLI (2) TOPINVEST HOLDING INTERNATIONAL LTD (A company incorporated in the British Virgin Islands) (2013)

PUBLISHED May 10, 2013

[2013] EWHC 1200 (QB)

The court reviewed the authorities and summarised the principles governing the effect, in proceedings for a recovery order, of an acquittal in criminal proceedings in a foreign court.

QBD (Males J)