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Summary Judgment was handed down in the matter of National Crime Agency and National Westminster Bank Plc v. Odewale and Yadav [2020] EWHC 1609 (Admin) on 22 June 2020, following a four-day trial. The NCA had frozen assets (including three very valuable watches, a car licence plate and a number of bank balances (the Frozen Assets)) in the hands of Mr Odewale and/or Ms Yadav and sought a civil recovery order under the Proceeds of Crime Act 2002 (POCA).
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Friendly societies, along with other mutual societies, are registered with and regulated by the Financial Conduct Authority under the Co-operative and Community Benefit Societies Act 2014 (the Act).
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