A blog post from Corker Bining (in conjunction with Linklaters) on 25 November looks at where a SAR submitted to the NCA may end up, including its use in subsequent civil or criminal litigation.  It warns that –

  1. It may be used as the basis of an application for an account freezing order;
  2. It may be discloseable in civil litigation;
  3. It may be considered in later investigations; and
  4. It could even could one day be the part of a data leak.


I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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