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07 August 2015
Issue: 7664 / Categories: Case law , Law digest , In Court
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Proceeds of crime

Serious Fraud Office v Saleh [2015] EWHC 2119 (QB), [2015] All ER (D) 291 (Jul)

In a case where the respondents applied to discharge a property freezing order made under the Proceeds of Crime Act 2002 in respect of proceeds of shares belonging to the respondent. The Queen’s Bench Division dismissed the application and rejected S’s submission that an order for the restoration of the shares to their lawful owner in consequence of the abandonment of forfeiture proceedings in Canada against her, precluded the prosecuting authorities anywhere else in the world from initiating proceedings under their domestic legislation against the proceeds of sale of those shares located within their jurisdiction.

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MOVERS & SHAKERS

Anthony Collins—20 promotions

Anthony Collins—20 promotions

20 promotions mark major people investment at national law firm, Anthony Collins

Sidley—Elaine Whiteford

Sidley—Elaine Whiteford

Sidley adds competition litigator Elaine Whiteford in London

Charles Russell Speechlys—Claudina D’Costa

Charles Russell Speechlys—Claudina D’Costa

Charles Russell Speechlys welcomes Claudina D’Costa as Director of Client Development Marketing

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