Practice and Procedure

SERIOUS ORGANISED CRIME AGENCY v KELLY & ORS (2010)

PUBLISHED November 25, 2010
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[2010] EWHC 3565 (QB)

Civil recovery orders were made under the Proceeds of Crime Act 2002 Pt 5 in respect of two properties and substantial funds in a bank account as they had been obtained by criminal activities with no lawful explanation given.

QBD (Maddison J)

25/11/2010

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