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Criminal Assets Bureau v Kelly 4

Supreme Court of Ireland

Republic of Ireland

29th November, 2012

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Criminal Assets Bureau v Murphy	[2018] IESC 12; [2018] 3 IR 640	JC ")	Republic of Ireland	27 Feb 2018	BAILII		6
CAB v McCormack	[2021] IECA 184	Irish Competition Authority	Republic of Ireland	18 Jun 2021	BAILII		2
Criminal Assets Bureau v Russell	[2020] IECA 61	Irish Competition Authority	Republic of Ireland	9 Mar 2020	BAILII		1
Criminal Asset Bureau v DW and CW (Unapproved)	[2021] IECA 295	Irish Competition Authority	Republic of Ireland	9 Nov 2021	BAILII

Legislation Cited

Legislation Name	Provision
PROCEEDS OF CRIME ACT 1996	s4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
DPP v Gill	[1980] IR 263			circa 1980			11
Criminal Assets Bureau v Murphy	[2018] IESC 12; [2018] 3 IR 640	JC ")	Republic of Ireland	27 Feb 2018	BAILII		6
Royal Bank of Ireland v O Rourke	[1962] IR 159			circa 1962			6
CAB v McCormack	[2021] IECA 184	Irish Competition Authority	Republic of Ireland	18 Jun 2021	BAILII		2
Cab v H	[2011] IESC 10	Supreme Court of Ireland	Republic of Ireland	25 Mar 2011	BAILII		2
Criminal Assets Bureau v Russell	[2020] IECA 61	Irish Competition Authority	Republic of Ireland	9 Mar 2020	BAILII		1
Criminal Asset Bureau v DW and CW (Unapproved)	[2021] IECA 295	Irish Competition Authority	Republic of Ireland	9 Nov 2021	BAILII

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