Reported cases
Credit Suisse v Ramot Plana OOD [2010] EWHC 2759 (Comm)
Date: 02/11/2010
Decision of Hamblen J setting out key principles of law relating to seeking summary judgment on disputed points of fact.
Serious Organised Crime Agency v Perry: [2010] CP Rep 43, [2010] Lloyd's Rep FC 60
Date: 13/10/2010
The Times, October 13, 2010 (Court of Appeal); [2010] 1 WLR 910 (Foskett J): whether there is jurisdiction under the Proceeds of Crime Act 2002 for SOCA to give information notices to persons outside the jurisdiction.
Serious Organised Crime Agency v Perry: [2010] 1 WLR 2761
Date: 22/07/2010
[2011] 1 Costs LR 22, The Times, July 22, 2010: whether a civil recovery order or a property freezing order can be made under the Proceeds of Crime Act 2002 in respect of property located outside the jurisdiction. A Court of Appeal decision is pending
More articles
| Date | Subject |
|---|---|
| 30/07/2009 | Serious Organised Crime Agency v Perry [2009] EWHC 1960 |
| 17/07/2006 | Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd and others [2006] CILR 268 |
