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Proceeds of Crime

17 May 2007
Issue: 7273 / Categories: Case law , Law digest
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R (UMBS Online Ltd) v Serious Organised Crime Agency [2007] EWCA Civ 406, [2007] All ER (D) 35 (May)

The Serious Organised Crime Agency should not withhold consent to a bank to allow it to operate a customer’s account under s 335 of the Proceeds of Crime Act 2002 without good reason. It has an obligation to keep matters under review and so it must give the bank consent when there is no longer any good reason for withholding it.

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MOVERS & SHAKERS

Kingsley Napley—Claire Green

Kingsley Napley—Claire Green

Firm announces appointment of chief legal officer

Weightmans—Emma Eccles & Mark Woodall

Weightmans—Emma Eccles & Mark Woodall

Firm bolsters Manchester insurance practice with double partner appointment

Gilson Gray—Linda Pope

Gilson Gray—Linda Pope

Partner joins family law team inLondon

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Dinsdale v Fowell is a High Court case entangling bigamy, intestacy and modern family structures, examined in this week's NLJ by Shivi Rajput of Stowe Family Law
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