Friday 7th February 2025
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Comsure operates in:the UK, Jersey, Guernsey

JSC BTA Bank v Ablyazov & Ors [2009] EWCA Civ 1124

Held that the Fraud Act 2006 s.13 had removed the privilege against self-incrimination in respect of an offence under section 328 of the Proceeds of Crime Act 2002.

http://www.bailii.org/ew/cases/EWCA/Civ/2009/1124.html


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