Judgment – NCA v Niche Cars

December 21, 2020

Albert Sampson successfully represented the National Crime Agency in its claim to obtain a civil recovery order over the proceeds of a substantial payroll fraud, which were being laundered through a shell company as purported investments under the government’s enterprise investment scheme. The judgment may be found here (https://www.bailii.org/ew/cases/EWHC/TCC/2020/3491.html).