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LLR: Financial Crime Plus

NUTTALL AND ANOTHER v NATIONAL CRIME AGENCY

[2016] Lloyd's Rep. FC Plus 42

QUEEN’S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Mr Justice Collins

Proceeds of Crime Act 2002, sections 357 and 358 - Disclosure order - Information notice - Whether duty to give reasons - Civil recovery investigation - Assets - Proceeds of Crime Act 2002, section 245A Property freezing order - European Convention of Human Rights, article 8 and Protocol 1

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