LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod QC</br> Professor John R Spencer</br> Anthony Arlidge QC</br> William Clegg QC</br> Colin Nicholls QC</br> Nicholas Purnell QC</br> Case reporters and commentators:</br> Academic:</br> Dr Colin King</br> Dr Karl Laird</br> Dr Sarah Wilson</br> Practitioner:</br> Jonathan Barnard</br> Andrew Bodnar</br> Sarah Clarke QC</br> Susannah Cogman</br> Rachel Cook</br> Eleanor Davison</br> Katherine Hardcastle</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson QC</br> Nicholas Medcroft QC</br> James Purchas</br> Esther Schutzer-Weissman</br> Henry Skudra</br> Andrew Smith</br> Nicholas Yeo

Document

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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