The Law Reports (Chancery Division)
[2015] Ch 520
National Crime Agency and others v Robb
[2014] EWHC 4384 (Ch)
2014 Dec 2,
3,
4;
23
Sir Terence Etherton C
Proceeds of crime— Civil recovery— Recovery of assets— National Crime Agency seeking recovery of funds in defendant’s bank account— Fund representing recoverable property obtained by defendant through unlawful conduct— Victims of fraud applying for declarations that part of fund belonging to them— Whether victims establishing proprietary claim to fund— Tracing exercise— Principles to be applied—
Proceeds of Crime Act 2002 (c 29) (as amended by Serious Organised Crime and Police Act 2005 (c 15), s 98(1)), ss 245C, 281