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Criminal Assets Bureau v Kelly   flag  4

[2012] IESC 64
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 Asset Bureau v DW and CW (Unapproved) [2021] IECA 295 Irish Competition Authority Republic of Ireland 9 Nov 2021 BAILII flag
CAB v McCormack [2021] IECA 184 Irish Competition Authority Republic of Ireland 18 Jun 2021 BAILII flag 2
Criminal Assets Bureau v Russell [2020] IECA 61 Irish Competition Authority Republic of Ireland 9 Mar 2020 BAILII flag 1
Criminal Assets Bureau v Murphy [2018] IESC 12; [2018] 3 IR 640 JC ") Republic of Ireland 27 Feb 2018 BAILII flag 6

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
Cab v H [2011] IESC 10 Supreme Court of Ireland Republic of Ireland 25 Mar 2011 BAILII flag 2
McKenna v AF [2002] IESC 4; [2002] 2 ILRM 303; [2002] 1 IR 242 Supreme Court of Ireland Republic of Ireland 30 Jan 2002 BAILII flag 12
Murphy v GM [2001] IESC 82; [2001] 4 IR 113 Supreme Court of Ireland Republic of Ireland 18 Oct 2001 BAILII flag 40
Gilligan v Criminal Assets Bureau [1997] IEHC 106; [1998] 3 IR 185 High Court of Ireland Republic of Ireland 26 Jun 1997 BAILII flag 17
DPP v Gill [1980] IR 263 circa 1980 11
State (Clarke) v Roche [1986] IR 619 circa 1986 12
Royal Bank of Ireland v O Rourke [1962] IR 159 circa 1962 6

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