NATIONAL CRIME AGENCY v SIMKUS AND OTHERS NATIONAL CRIME AGENCY v KHAN AND OTHERS NATIONAL CRIME AGENCY v JARDINE AND OTHERS

[2016] Lloyd's Rep. FC Plus 23

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice Edis

Civil recovery proceedings - Property freezing orders - Disclosure orders - Without-notice applications - Whether presence of counsel necessary - Recall of restraint order and imposition of property freezing order - Non-disclosure - Abuse of process by re-litigation - Proceeds of Crime Act 2002, Part 5 sections 245A and 245B - Part 8 sections 341, 341A, 357, 360 and 362 - Practice Direction, Civil Recovery Proceedings, paras 5.3, 8.2 and 11.1