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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Kazakhstan Kagazy v Arip | [2021] EWHC 3462 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 21 Dec 2021 | BAILII |
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Hayes, R v | [2018] EWCA Crim 682 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 28 Mar 2018 | BAILII |
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Somaia, Re (Rev 1) | [2017] EWHC 2554 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 17 Oct 2017 | BAILII |
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Re l | [2010] EWHC 1531 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 23 Jun 2010 | BAILII |
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Legislation Name | Provision |
Proceeds of Crime Act 2002 (Cth) | s79, s80, s328, s329 |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
R v May |
[2008] UKHL 28; |
House of Lords | United Kingdom | 14 May 2008 | BAILII |
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Snook v London and West Riding Investments Ltd |
[1967] EWCA Civ J0117-1; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | circa 1967 | BAILII |
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Singh v Ali |
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United Kingdom | circa 1960 | LexisNexis / Westlaw |
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