The Times, October 13, 2010 (Court of Appeal);  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.
 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
|30/07/2009||Serious Organised Crime Agency v Perry  EWHC 1960|
|17/07/2006||Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd and others  CILR 268|