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David Walbank QC talks on Business Crime and Regulatory Tribunals

26. Oct 2020

Visit [https://CrimeCast.Law/] for video case reviews added to his CrimeCast.Law series ‘The Top 50 Cases of 2020’ in the week commencing Monday 19 October 2020:

Hafeez v USA [2020] 1 WLR 1296 on a requested person’s Article 3 ECHR rights upon extradition to the United States

National Crime Agency v Hussain [2020] 1 WLR 2145 on private without notice applications for Unexplained Wealth Orders and Interim Freezing Orders

General Medical Council v Saeed [2020] EWHC 830 (Admin) on appeals from professional disciplinary tribunals

Re National Crime Agency [2020] 1 WLR 3224 on the interplay between money laundering disclosure orders and cash, detained property & frozen funds investigations

R v Roddis (Nicholas Ian) [2020] 4 WLR 69 on appeals based on a post-conviction diagnosis of autism spectrum disorder

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