Practice and Procedure

SERIOUS ORGANISED CRIME AGENCY v AMIR AZAM & 5 ORS (2013)

PUBLISHED March 21, 2013
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[2013] EWHC 627 (QB)

Even though proceedings brought by the Serious Organised Crime Agency for recovery orders against an individual were ongoing, a new statement of the law could not be relied upon to challenge the lawfulness of a specific recovery order ordering the remission of funds to a bank account within the jurisdiction as that part of proceedings were concluded once the transfer had been effected.

QBD (Sir Raymond Jack)

21/03/2013

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