Daniel Godden writes for Solicitors Journal on Restraint Orders
Daniel Godden is instructed to act in the matter of the National Crime Agency (‘NCA’) vSimkus for an individual who was subject to a Property Freezing Order (‘PFO’) obtained by the NCA pending the institution of Civil Recovery Proceedings under Part 5 of POCA 2002.
Material non-disclosure by the NCA was identified during the course of the submissions and a precedent was established in relation to both PFO and Disclosure Orders - see article by Daniel Godden http://www.criminallawandjustice.co.uk/features/Tale-Two-Orders written in conjunction with Rupert Bowers QC.