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

LLR: Financial Crime

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 195

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.

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