National Crime Agency v Hussain (Mansoor Mahmood) [2020] 1 WLR 2145

“The judgment involved a wide-ranging review of the Unexplained Wealth Order regime and the associated Interim Freezing Order provisions, with detailed consideration of the holding requirement, the value requirement, the income requirement, the serious crime requirement and the Politically Exposed Person requirement. The case also prompted the court to consider whether or not such applications should ordinarily be held in private ...”

ADDED Thursday 22nd October 2020