Source: All England Reporter
Publisher Citation: [2006] All ER (D) 147 (Sep)
Neutral Citation: [2006] EWHC 2406 (Admin)
Court: Queen's Bench Division (Administrative Court)

Silber J

Representation 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.
Judgment Dates: 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).

The Case

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.

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