Source: All England Reporter
Publisher Citation: [2011] All ER (D) 209 (Jun)
Neutral Citation: [2011] EWHC 1397 (Admin)
Court: Queen's Bench Division, Administrative Court (London)
Judge:

Irwin J
Representation A Cook (instructed by the Serious Organised Crime Agency) for the claimant.
  The defendant did not appear.
Judgment Dates: 6 May 2011

Catchwords

PROCEEDS OF CRIME - UNLAWFUL CONDUCT - CIVIL RECOVERY OF PROCEEDS OF UNLAWFUL CONDUCT - SERIOUS ORGANISED CRIME AGENCY SEEKING CIVIL RECOVERY ORDER AGAINST DEFENDANT ON BASIS THAT SUBJECT PROPERTY DERIVED FROM PROCEEDS OF UNLAWFUL CONDUCT - WHETHER CIVIL RECOVERY ORDER SHOULD BE GRANTED - .

The Case

PROCEEDS OF CRIME UNLAWFUL CONDUCT. The Administrative Court granted to the Serious Organised Crime Agency a civil recovery order against the defendant, under the provisions of of the Proceeds of Crime Act 2002, on the ground that the subject property was derived from the proceeds of unlawful conduct.

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