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Day: 9 July 2018

Corporate crime Crime General Proceeds of crime

Case comment: SFO v Saleh [2018] EWHC 1012

Simon Ray9th July 2018
In SFO v Saleh, the Court of Appeal ruled in favour of the SFO in an appeal against a property freezing order for £4.4 million. This case illustrates the willingness and...

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