Global Investigations Review - The law and practice of international investigations

Russian companies win judicial review claim against the City of London Police

By Waithera Junghae

19 April 2017

Russian companies win judicial review claim against the City of London Police The City of London Police Credit: André Gustavo Stumpf on Flickr (CC BY 2.0)

UK police acted unlawfully when seizing US$21 million from four Russian trading companies as part of a money-laundering investigation, a court has ruled.