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07 August 2015
Issue: 7664 / Categories: Case law , Law digest , In Court
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Proceeds of crime

Serious Fraud Office v Saleh [2015] EWHC 2119 (QB), [2015] All ER (D) 291 (Jul)

In a case where the respondents applied to discharge a property freezing order made under the Proceeds of Crime Act 2002 in respect of proceeds of shares belonging to the respondent. The Queen’s Bench Division dismissed the application and rejected S’s submission that an order for the restoration of the shares to their lawful owner in consequence of the abandonment of forfeiture proceedings in Canada against her, precluded the prosecuting authorities anywhere else in the world from initiating proceedings under their domestic legislation against the proceeds of sale of those shares located within their jurisdiction.

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MOVERS & SHAKERS

Bell Yard Kysen—Liz Giles

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS
The Attorney General, Ellie Reeves KC MP, and Solicitor General, Andy Slaughter KC MP, marked the 25th anniversary of Pro Bono Week by joining lawyers, charities, students and parliamentarians at events celebrating voluntary legal work
An indemnity costs battle with a £20m gap could reopen an important question: what weight should an approved budget carry?
Possession claims are entering a new digital era, with procedural traps awaiting practitioners who assume familiar rules still govern every step
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense
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