National Crime Agency (NCA) v Daguiron S.A and others
King's BenchCivil Recovery Order
3 documents · supplied by the court
- Division
- Other Claims
- Track
- Part 8 Claim
- Filed
- 15 Dec 2022
- Last updated
- 30 Jun 2025last year
- Parties
- 5
- Documents
- 3£50.40 for the full file
Parties · 5
Claimant1
- National Crime Agency (NCA)CRT Legal
Defendant4
- Daguiron S.APreiskel and Co LLP
- M&P Mining Equipment & Supplies IncCH ↗Preiskel and Co LLP
- Moonlight Investments IncCH ↗Preiskel and Co LLP
- USA D&D International IncCH ↗Preiskel and Co LLP
Docket · 3
Full file £50.40Order by Judge - Order
20 Feb 2023
Order made on 12/01/2023 by Mr Justice Lane amended under SLIP RULE CPR 40.12 dated 20th February 2023 & approved by Mr Justice Lane. dist. to parties 20/02/2023
Order by Judge - Order
12 Jan 2023
Please see case event #11, this order is amended under the slip rule by Mr Justice Lane on 20/02/2023
Filing - Claim Form (Part 8)
15 Dec 2022
Claim Form (Part 8) AN for a judge to be filed once claim issued
Cross-references
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Record
- Alt case number
- —
- CE-File instance ID
- 865696
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026