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Serious Organised Crime Agency v Perry   flag  3

[2009] EWHC 1960 (Admin); [2009] All ER (D) 337; [2010] 1 WLR 910; [2009] ACD 68
High Court of England and Wales
United Kingdom - England and Wales
30th July, 2009

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s241, s242, s243, s255, s295
Finance Act 1973

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Nationwide Building Society v Dunlop Haywards (DHL) Ltd [2009] UKHL 17; [2009] 2 All ER 223; [2009] 1 WLR 718; [2009] 2 All ER (Comm) 715; [2009] 1 Lloyds Rep 447; [2009] All ER (D) 189; [2010] 1 Cr App R 285; [2010] Crim LR 643; [2009] PNLR 20 House of Lords United Kingdom circa 2009 BAILII flag 5
MT (Algeria) v Secretary of State for the Home Department; RB (Algeria) v Same; U (Algeria) v Same [2007] UKHL 48; [2008] 1 AC 316; [2008] QB 533; [2008] 2 All ER 786; [2007] 3 WLR 733; [2008] 1 All ER (Comm) 113; [2007] All ER (D) 466; [2007] HRLR 41; [2008] 1 Lloyds Rep 30; [2007] UKHRR 1267 House of Lords United Kingdom 30 Jul 2007 BAILII flag 13
R (Al-Skeini) v Secretary of State for Defence [2007] UKHL 26; [2008] AC 153; [2007] 3 All ER 685; 22 BHRC 518; [2007] UKHRR 955; [2007] Inquest LR 168; [2007] HRLR 31; [2007] 3 WLR 33 House of Lords United Kingdom 13 Jun 2007 BAILII flag 143
R (Quintavalle) v Secretary of State for Health [2003] UKHL 13; [2003] 2 AC 687; [2003] 2 All ER 113; [2003] 2 WLR 692; (2003) 71 BMLR 209 House of Lords United Kingdom 13 Mar 2003 BAILII flag 308
Arab Bank plc v Mercantile Holdings Ltd [1994] Ch 71; [1994] 2 All ER 74; (1993) 69 P & CR 410; [1993] BCC 816; [1994] 1 BCLC 330; [1994] 2 WLR 307 Court of Chancery United Kingdom circa 1994 LexisNexis / Westlaw flag 10
Clark (Inspector of Taxes) v Oceanic Contractors Inc [1989] 2 AC 130 United Kingdom circa 1989 LexisNexis / Westlaw flag 1
Air-India v Wiggins [1980] 2 All ER 593; [1980] 1 WLR 815; (1980) 71 Cr App R 213 United Kingdom circa 1980 LexisNexis flag 26
Cooke v Charles A Vogeler Co [1900] UKLawRpAC 60; [1901] AC 102 United Kingdom 14 Dec 1900 CommonLII flag 34
Ex parte Blain [1879] UKLawRpCh 277; 12 Ch D 522 Court of Chancery United Kingdom 1 Aug 1879 CommonLII flag 68
R (on the application of Malik) v Manchester Crown Court [2008] EWHC 1362; [2008] EWHC 1362 (Admin); [2008] 4 All ER 403; [2008] UKHRR 1151; [2008] EMLR 19; [2008] All ER (D) 245 High Court of England and Wales United Kingdom - England and Wales 19 Jun 2008 BAILII flag 38
Assets Recovery Agency v Virtosu & Virtosu [2008] EWHC 149 (QB) High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 4
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 flag 3
Recovery Agency v Craven [2005] EWHC 2726 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1
Baygreen Properties Ltd v Gil [2002] EWCA Civ 1340 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Jul 2002 BAILII flag 1
Serious Organised Crime Agency v Perry [2009] EWHC 1960 High Court of England and Wales United Kingdom - England and Wales circa 1960 BAILII flag
Re Moloney's Application for Judicial Review [2000] NIJB 195 United Kingdom - Northern Ireland circa 2000 flag 5

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