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Warnock , Re Proceeds Of Crime Act   flag  2

[2005] NIQB 16
High Court of Justice in Northern Ireland - Queens Bench
United Kingdom - Northern Ireland
8th March, 2005

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Director of Assets Recovery Agency v Green [2005] EWHC 3168 (Admin); [2005] All ER (D) 261 High Court of England and Wales United Kingdom - England and Wales 16 Dec 2005 BAILII flag 33
Police v Lynette Akeyo Abongo - CN 320/05 [2005] MUIntC 443 Intermediate Court of Mauritius Mauritius 14 Oct 2005 CommonLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s240, s267

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Walsh v Director of the Assets Recovery Agency [2005] NICA 6; [2005] NI 383 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 26 Jan 2005 BAILII flag 20
R (Director of the Assets Recovery Agency) v He & Chen [2004] EWHC 3 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 1
Engel v The Netherlands (No 1) [1976] ECHR 3; (1976) 1 EHRR 647 European Court of Human Rights Europe 8 Jun 1976 BAILII flag 199

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