Hayley Humphries

Hayley Humphries

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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
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