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Serious Organised Crime Agency v Perry

[2010] EWCA Civ 907

Court: Court of Appeal
Date of Judgment: 29.07.10
Philip Jones QC, Daniel Lightman QC

two significant cases concerning the territorial ambit of the Proceeds of Crime Act 2002 (POCA) arose.  Foskett J ([2010] 1 WLR 910) and the Court of Appeal ([2010] Lloyd's Rep FC 606) decided that SOCA can give infromation notices under POCA to persons outside the jurisdiction.  Mitting J ([2010] 1 WLR 2761) decided that property freezing orders and civil recovery orders can be made under POCA in respect of property located outside the jurisdiction.  The Court of Appeal heard the appeal against his decision in December 2010.

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