Judgment
Robert Banfield and Ors v IPC Management Services LLC and Ors - Judgment
POCL 0008/2014 · 2017-04-27
The Proceeds of Crime Law; Applicability of s.44 and s.45 as read with Schedule 5; Procedural flaw and lack ofevidence; Application of s.7 of Schedule 5; Material Non-disclosure on ex parte application for an External Restraint Order pursuant to POCL. Threshold for restraint orders under POCL; Procedural compliance with MLAT and POCL; Material non-disclosure in ex parte applications
Full metadata
| Cause Number | POCL 0008/2014 |
|---|---|
| Court | CIGC (Civ) |
| Judge | Quin J |
| Parties | Robert Banfield and Ors v IPC Management Services LLC and Ors - Judgment |
| Judgment Date | 2017-04-27 |
| Subject | The Proceeds of Crime Law; Applicability of s.44 and s.45 as read with Schedule 5; Procedural flaw and lack ofevidence; Application of s.7 of Schedule 5; Material Non-disclosure on ex parte application for an External Restraint Order pursuant to POCL. Threshold for restraint orders under POCL; Procedural compliance with MLAT and POCL; Material non-disclosure in ex parte applications |
| Filename (current) | 17-04-27_robert_banfield__ors_v_ipc_management_services_llc__ors.pdf |