Legal News

The definition of state-owned entities in UK law (National Crime Agency v A)

Published on: 12 December 2018
Published by: LexisPSL
  • The definition of state-owned entities in UK law (National Crime Agency v A)
  • Briefly, what was the background to the application earlier this year?
  • What arguments did the court hear?
  • What does your experience suggest about the way in which these orders are being obtained and their use as an investigative tool?
  • In light of recent developments, how do you see this area of law developing?

Article summary

Corporate Crime analysis: Political exposure, unexplained wealth and London properties are all at the forefront of a case highlighting new powers of the National Crime Agency (NCA) in NCA v A. Eleanor Davison, barrister at Fountain Court Chambers, weighs up the context and key issues for practitioners to be aware of going forwards. or take a trial to read the full analysis.

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