[2010] EWCA Civ 907

Information notices made by the Serious Organised Crime Agency following the making of a disclosure order under the Proceeds of Crime Act 2002 s.357 were validly made. The fact the recipient of the notices was not in the country at the time the notices were sent was irrelevant.

CA (Civ Div) (Ward LJ, Carnwath LJ, Richards LJ)

29/07/2010