Hajiyeva v National Crime Agency [2020] EWCA Civ 108 (05 February 2020)
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Hajiyeva v National Crime Agency [2020] EWCA Civ 108 (05 February 2020)
Unexplained Wealth Order upheld by Court of Appeal. The decision examined the meanings of “politically exposed person” and “state-owned enterprise”.
See here.
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