United Kingdom civil recoverymortgage fraud

ARA v Olupitan

[2007] EWHC 162 (QB)

JurisdictionUnited Kingdom

CourtHigh Court of Justice (Queen's Bench Division)

Year2007

StatusBinding authority

Key Principle

In the first final decision on a contested Part 5 POCA 2002 recovery application, property obtained by mortgage fraud, conspiracy to defraud and money laundering is recoverable property, proved on the balance of probabilities and independently of any criminal conviction.

Area of Law

General

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