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14 March 2008
Issue: 7321 / Categories: Case law , Law digest
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PROCEEDS OF CRIME

Director of the Assets Recovery Agency v Olupitan [2008] EWCA Civ 104, [2008] All ER (D) 337 (Feb)

Under POCA 2002, s 242(2)(b) the director of the Assets Recovery Agency need not allege the commission of any specific criminal offence, provided there are set out the matters alleged to constitute “the particular kind or kinds of unlawful conduct” by or in return for which the property was obtained.
 

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MOVERS & SHAKERS

Clyde & Co—Suriya Ashok

Clyde & Co—Suriya Ashok

Clyde Co strengthens energy transition and construction offering with hire of Suriya Ashok

Jurit—Nicole Gallop Mildon

Jurit—Nicole Gallop Mildon

Jurit appoints rare dual-qualified lawyer to expand Anglo-French private wealth expertise

NEWS
The Financial Reporting Council’s revised Audit Enforcement Procedure will alter the balance of power in corporate investigations
A telecoms operator may be able to hold over under the Landlord and Tenant Act 1954, yet still be unable to secure a renewal: an outcome described as a legal ‘paradox’

Safety fears do not automatically justify shutting an interested person out of a statutory will application

Consumer credit law is heading for its biggest shake-up in 50 years, with the Consumer Credit Act 1974 set to yield much of its detailed statutory machinery to FCA rules
The Supreme Court has settled a long-running dispute over part-time workers: unfavourable treatment need be a significant or effective cause, not the sole cause
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