Judgment
Director of Public Prosecutions v Massimo Andrea Giavina Bianchi - Judgment
[2020] CIGC (FSD) 18
· POCL 0018/2020 · 2020-10-23
Property freezing order under POCL; good arguable case standard; nexus between unlawful conduct and funds; foreign predicate offences; dismissal of freezing order; costs under s.198 POCL; frivolous application
Full metadata
| Neutral Citation | [2020] CIGC (FSD) 18 |
|---|---|
| Cause Number | POCL 0018/2020 |
| Court | CIGC (Civ) |
| Judge | Ramsay-Hale J |
| Parties | Director of Public Prosecutions v Massimo Andrea Giavina Bianchi - Judgment |
| Judgment Date | 2020-10-23 |
| Subject | Property freezing order under POCL; good arguable case standard; nexus between unlawful conduct and funds; foreign predicate offences; dismissal of freezing order; costs under s.198 POCL; frivolous application |
| Filename (current) | 20-10-23-DPP-v-Massimo-Bianchi-Ruling-on-Costs.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Proceeds of Crime Act | 82 | 2 |
The full text of this document is available to readers on this page. It is not served to automated crawlers.