National Crime Agency v Davies and others

Proceeds of crime – Practice. The Administrative Court dismissed the applicants' application to set aside a property freezing order (PFO) and a disclosure order (DO) made against them, pursuant to ss 245A and 357 of the Proceeds of Crime Act 2002. There had been no need to provide further information to the judge, and nothing unsettled the judge's conclusions that good arguable grounds for the grant of a PFO and reasonable grounds to suspect that property was recoverable or associated for the DO had been established.

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