Hearings
England & Wales
23 Dec 2014 [2014] EWHC 4384 (Ch); [2015] Ch 520; [2015] 3 WLR 23; [2015] Lloyd's Rep FC 161; [2015] WLR (D) 1, Ch D (Sir Terence Etherton C)
National Crime Agency v Robb
Subject Matter
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 (as amended by Serious Organised Crime and Police Act 2005, s 98(1)), ss 245C, 281
[2014] EWHC 4384 (Ch); [2015] Ch 520; [2015] 3 WLR 23; [2015] Lloyd's Rep FC 161; [2015] WLR (D) 1, Ch D