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National Crime Agency v Persico & Ormaston Business Park [2021] EWHC 3476 (QB)

  • National Crime Agency v Persico & Ormaston Business Park [2021] EWHC 3476 (QB)

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  • Director of Public Prosecutions v Briedis and Reskajs [2021] EWHC 3155 (Admin)

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  • Michael Wilson & Partners Ltd v Emmott [2016] EWCA Civ 1028

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  • National Crime Agency v Davies [2019] EWHC 1282

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    Two applications were made for the variation of a property freezing order and/or from the scope of a management receiver order and to allow for exclusions to fund living expenses and for the funding of legal representation. The relevant proceedings were civil recovery proceedings brought by the NCA. The applications…

  • Iranian Offshore Engineering and Construction Company v Dean Investment Holdings SA & Ors [2019] EWHC 107 (Comm)

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  • Eastern European Engineering Ltd v Vijay Construction (Proprietary) LTD [2018] EWHC 1539 (Comm)

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  • Serious Organised Crime Agency v Azam [2013] EWCA Civ 970

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  • Perry v Serious Organised Crime Agency [2012] UKSC 35

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