[2009] EWHC 2307 (QB) A claim by the Serious Organised Crime Agency in which it was held that the court could make a recovery order under Part 5 of the Proceeds of Crime Act 2002 in relation to a false statement in a mortgage application form, albeit this particular application was unsuccessful. The court stressed […]

[2010] EWCA Civ 31 Court of Appeal decision following claim for failing to carry out customer’s instructions following notification to SOCA struck out; suspicion was a purely subjective matter, and absent any allegation of want of good faith, did not have to be a reasonable one. The Court of Appeal confirmed the test of suspicion […]

[2012] EWHC 1283 (QB) Update: The claim for alleged negligence/breach of contract in reporting of money laundering suspicions failed in the High Court of Justice QBD on 16 May 2012. http://www.bailii.org/ew/cases/EWHC/QB/2012/1283.html