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United Kingdom
civil recoverystandard of proof
Serious Organised Crime Agency v Gale
[2009] EWHC 1015 (QB)
Key Principle
Civil recovery under Part 5 POCA 2002 is determined on the balance of probabilities, and a respondent's prior acquittal of related criminal charges does not bar recovery on the same evidence absent a procedural link between the two sets of proceedings.
Area of Law
General
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