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.