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LLR: Financial Crime Plus

FRESH VIEW SWIFT PROPERTIES LTD v WESTMINSTER MAGISTRATES' COURT

[2023] Lloyd's Rep. FC Plus 14

Civil recovery - Forfeiture of assets - Recoverable property - Meaning of "obtains through unlawful conduct" - Discretion - Proportionality - Proceeds of Crime Act 2002, sections 242, 303Z14 and 304.

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