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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
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
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
Police v Lynette Akeyo Abongo - CN 320/05 [2005] MUIntC 443 Intermediate Court of Mauritius Mauritius 14 Oct 2005 CommonLII flag

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