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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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NEWS
Restrictions on workplace non-disclosure agreements could make settlements slower, more complex and more expensive when reforms expected in 2027 take effect
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Foreign states cannot necessarily claim immunity for cyber operations launched abroad against computers in Britain, following a divided Supreme Court ruling
Defendants who make unsupported complaints about their lawyers risk losing legal aid while confiscation proceedings continue without representation
Lawyers advising Russian clients face different sanctions restrictions across the UK, EU and US, despite their shared objective of increasing pressure on Russia
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