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Serious Organised Crime Agency v Perry

Court: Court of Appeal
Date of Judgment: 25.07.12
Philip Jones QC, Daniel Lightman QC

Acting for the subjects of a major civil recovery investigation by SOCA. In June 2011 the Court of Appeal ([2011] 1 WLR 28170 decided that a civil recovery order can be made under the Proceeds of Crime Act 2002 (POCA) in respect of property located outside the jurisdiction.  A nine-judge panel of the Supreme Court will hear the appeal against that decision in March 2012.

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