LLR: Financial Crime Plus

Karl Laird

Document

AA AND OTHERS v BB AND ANOTHER

[2021] Lloyd's Rep. FC Plus 33

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice David Richards, Lady Justice Simler, and Lord Justice Nugee

Worldwide freezing orders - Criminal restraint orders - Serious Fraud Office - Proceeds of Crime Act 2002 - Whether criminal restraint order prohibited worldwide freezing order - Risk of dissipation

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