Hayley Humphries

Hayley Humphries

A&O Shearman

Contact
View Bio
RSS

Latest Posts › Criminal Liability

Share:

Courts can side step consent regime under POCA - but not often

NCA v N and Royal Bank of Scotland plc [2017] EWCA Civ 253, 7 April 2017 - The courts can side step the Proceeds of Crime 2002 (POCA) consent regime (whereby consent from the National Crime Agency provides a defence to...more

5/11/2017  /  Criminal Liability , National Crime Agency (NCA) , Proceeds of Crime Act 2002 (POCA) , Royal Bank of Scotland , UK
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide