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Director of the Assets Recovery Agency v Virtosu     8

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Vadim Don Benyatov v Credit Suisse Securities (Europe) Ltd	[2022] EWHC 135 (QB)	High Court of England and Wales	United Kingdom - England and Wales	25 Jan 2022	BAILII		3
NT1 v Google LLC	[2018] EWHC 799; [2018] EWHC 799 (QB); [2019] QB 344; [2018] 3 All ER 581; [2018] 3 WLR 1165	High Court of England and Wales	United Kingdom - England and Wales	13 Apr 2018	BAILII		27
[2014] Hkcfi 145 (30 January 2014)	[2014] HKCFI 145	Hong Kong Court of First Instance	Hong Kong	30 Jan 2014	HKLII
[2014] HKDC 76 (24 January 2014)	[2014] HKDC 76	Hong Kong District Court	Hong Kong	24 Jan 2014	HKLII
Serious Organised Crime Agency v Namli	[2013] EWHC 1200 (QB)	High Court of England and Wales	United Kingdom - England and Wales	10 May 2013	BAILII		4
Serious Organised Crime Agency v Agidi	[2011] EWHC 175 (QB)	High Court of England and Wales	United Kingdom - England and Wales	7 Feb 2011	BAILII		1
Ali v Birmingham City Council; Ibrahim v Same	[2010] EWHC 86 (TCC); [2010] 2 AC 39; [2010] 2 All ER 175; [2010] 2 WLR 471; [2010] All ER (D) 192; [2010] HRLR 18	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII		29
Birmingham City Council v Ali; Manchester City Council v Moran	[2009] UKHL 36; [2009] 4 All ER 161; [2009] 1 WLR 1506	House of Lords	United Kingdom	1 Jul 2009	BAILII		38
R (A) v Croydon LBC	[2008] EWCA Civ 1445; [2009] ACD 17	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Dec 2008	BAILII		29

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Prosecution Appeal (No 11 of 2007); R v W	[2008] EWCA Crim 2; [2008] 3 All ER 533; [2009] 1 All ER (Comm) 1081; [2009] 1 WLR 965; [2008] All ER (D) 141; [2008] Crim LR 900	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	23 Jan 2008	BAILII		16
Assets Recovery Agency v Virtosu	[2008] EWHC 149 (QB)	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII		4
Director of the Assets Recovery Agency v Szepietowski	[2007] EWCA Civ 766	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	24 Jul 2007	BAILII		23
ARA v Olupitan	[2007] EWHC 162	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII		1
Director of the Assets Recovery Agency v Olupitan	[2007] EWHC QB 162	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII		2
R v Kordasinski	[2006] EWCA Crim 2984; [2007] 1 Cr App R 17; [2007] Crim LR 794; 171 JP 206	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	7 Nov 2006	BAILII		17
R v Humphris	[2005] EWCA Crim 2030; 169 JP 441	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	19 Jul 2005	BAILII		8
Singh v Director of Assets Recovery Agency	[2005] EWCA Civ 580; [2005] Crim LR 665; [2005] 1 WLR 3747; [2005] All ER (D) 255	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 May 2005	BAILII		3
R (Director of Assets Recovery Agency) v Green	[2005] EWHC 3168	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII		17
R v l,g,q and M	[2004] EWCA Crim 1579; [2005] 2 Cr App R 37	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2004	BAILII		14
[2003] Act 73	[2003] Act 73		United Kingdom	circa 2003			1
Sargent, R v	[2001] UKHL 54; [2002] 1 All ER 161; [2001] 3 WLR 992; [2002] 1 Cr App R 26	House of Lords	United Kingdom	25 Oct 2001	BAILII		32
R v El Kurd	[2001] Crim LR 234		United Kingdom	circa 2001	Westlaw		12
(Minors)(Sexual Abuse: Standard of Proof)	[1996] AC 563		United Kingdom	circa 1996	LexisNexis / Westlaw		909
Strudwick and Merry	(1994) 99 Cr App R 326		United Kingdom	circa 1994	LexisNexis		11
Solicitor, In re a	[1993] QB 69; [1992] 2 All ER 335; [1992] 2 WLR 552		United Kingdom	circa 1993	LexisNexis / Westlaw		44
Hunter v Chief Constable of the West Midlands Police	[1981] UKHL 13; [1982] AC 529; [1981] 3 All ER 727; [1981] 3 WLR 906; 536 ER 727	House of Lords	United Kingdom	19 Nov 1981	BAILII		1387
R v Lucas	[1981] QB 720; [1981] 2 All ER 1008; 73 Cr App R 159; [1981] 3 WLR 120		United Kingdom	circa 1981	LexisNexis / Westlaw		768
Hollington v Hewthorn	[1943] KB 587; [1943] 2 All ER 35		United Kingdom	circa 1943	LexisNexis / Westlaw		435