||All England Reporter
|| All ER (D) 147 (Sep)
|| EWHC 2406 (Admin)
||Queen's Bench Division (Administrative Court)
||David Barnard and Piers Harrison (instructed by the Treasury Solicitor) for the applicant.
||Jonathan Fisher QC and Nicholas Vineall (instructed by Bivonas) for the first defendant.
||The other defendants did not appear and were not represented.
||29 September 2006
Proceeds of crime - Unlawful conduct - Interim receiving order - Applicant obtaining first interim receiving order - Receiver discovering information relating to different wrongdoing - Second interim receiving order obtained - Whether enforcement agency entitled to rely on information - , ss 240, 246, 247(2)(b), 255(1)(c).
An interim receiver and enforcement agency were entitled to use, in the application for a second interim receiving order pursuant to the information which had only come to light as a result of information obtained pursuant to a first such order but which related to different wrongdoing by the defendant from that relied upon to obtain that first order.
- An Official transcript is the final version of the judgment prepared by shorthand writers. LexisLibrary contains all judgments from the High Court and aboveView Judgment
- The All England Law Reports comprises judgments with headnotes and catchwords indicating the area of law and key issues of the case prepared by legally qualified editorsFind AllER Reports
- Cases related to this particular case that are related to, or discuss this caseView related cases
- Commentary discussing this particular case from LexisLibrary's comprehensive range of titles including Butterworths, Halsbury's and TolleyView related commentary