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LLR: Financial Crime Plus

NATIONAL CRIME AGENCY v DAVIES AND OTHERS

[2016] Lloyd's Rep. FC Plus 28

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice McGowan

Proceeds of crime - Civil recovery proceedings - Property freezing order - Disclosure order - Setting aside orders for non-disclosure - Proceeds of Crime Act 2002, sections 245A and 357

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