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Scottish Ministers v Stirton   flag 

[2012] ScotCS CSOH_15
Scottish Court of Session
United Kingdom - Scotland
24th January, 2012

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s3, s5, s241, s242, s260, s261, s266

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Scottish Ministers v Stirton and Anderson [2012] CSOH 15 United Kingdom - Scotland circa 2012 flag 3
Serious Organised Crime Agency v Gale [2011] UKSC 49; [2012] 2 All ER 1; [2011] 1 WLR 2760; [2011] All ER (D) 212 United Kingdom Supreme Court United Kingdom 26 Oct 2011 BAILII flag 27
Cameron v HM Advocate [2011] HCJAC 29 United Kingdom - Scotland circa 2011 flag 9
Hepburn v Royal Alexandra Hospital NHS Trust [2010] CSIH 71; [2011] SC 20 United Kingdom - Scotland circa 2011 flag 22
PNPF Trust Co Ltd v Taylor [2010] UKSC 43; [2010] All ER (D) 251; [2010] 1 WLR 2601 United Kingdom Supreme Court United Kingdom 26 Oct 2010 BAILII flag 80
Serious Organised Crime Agency v Gale [2010] EWCA Civ 759; [2010] 1 WLR 2881; [2010] All ER (D) 70 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Jul 2010 BAILII flag 6
R v Waya [2010] EWCA Crim 412 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Mar 2010 BAILII flag 4
Olden v Soca [2010] EWCA Civ 143 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Feb 2010 BAILII flag 4
Grays Timber Products Ltd v Revenue and Customs Commissioners [2010] UKSC 4; [2010] 2 All ER 1; [2010] 1 WLR 497; [2010] All ER (D) 31 United Kingdom Supreme Court United Kingdom 3 Feb 2010 BAILII flag 27
Serious Organized Crime Agency v Szepietowski [2010] EWHC 2570 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 1
Tods Murray WS v Arakin Ltd [2010] CSOH 90; [2011] SCLR 37 United Kingdom - Scotland circa 2010 flag 14
[2010] Csoh 71 [2010] CSOH 71 United Kingdom - Scotland circa 2010 flag 2
Scottish Ministers v Smith [2010] CSIH 44 United Kingdom - Scotland circa 2010 flag 4
S-B (Children) (Care Proceedings: Standard Proof), Re [2009] UKSC 17; [2010] 1 AC 678; [2010] 1 All ER 705; [2010] 2 WLR 238; [2009] All ER (D) 160; [2010] Fam Law 231 United Kingdom Supreme Court United Kingdom 14 Dec 2009 BAILII flag 205
Secretary of State for the Home Department v AV (No 3); Same v AN; Same v AE [2009] UKHL 28; [2010] 2 AC 269; [2009] 3 All ER 643; [2009] 3 WLR 74; [2009] HRLR 26; [2009] All ER (D) 84 House of Lords United Kingdom 10 Jun 2009 BAILII flag 162
R v Islam [2009] UKHL 30; [2009] 1 AC 1076; [2010] 1 All ER 493; [2010] 1 All ER (Comm) 1087; [2009] 2 Lloyds Rep 659; [2009] 3 WLR 1; [2009] All ER (D) 81; [2010] 1 Cr App R (S) 42; [2009] Crim LR 751 House of Lords United Kingdom 10 Jun 2009 BAILII flag 23
Director of the Assets Recovery Agency v Lovell [2009] NICA 27 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 22 Apr 2009 BAILII flag 5
SOCA v Wilson [2009] NICA 20; [2009] NI 28 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 31 Mar 2009 BAILII flag 4
Secretary of State for the Home Department [2009] SC (HL) 1 House of Lords United Kingdom - Scotland circa 2009 flag 12
R v Briggs-Price [2009] UKHL 19; [2009] 1 AC 1026; [2009] 4 All ER 594; [2009] 2 WLR 1101; [2009] All ER (D) 221; [2009] HRLR 21 House of Lords United Kingdom circa 2009 BAILII flag 21
SOCA v Pelekanos [2009] EWHC 2307 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
Scottish Ministers v Smith [2009] CSOH 167 United Kingdom - Scotland circa 2009 flag 5
Toremar v CGU Bonus Ltd [2009] CSOH 78 United Kingdom - Scotland circa 2009 flag 7
Scottish Ministers v Doig [2009] CSIH 34; [2009] SC 474 United Kingdom - Scotland circa 2009 flag 6
PM v R [2008] EWCA Crim 2787 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Nov 2008 BAILII flag 2
Helow v Secretary of State for the Home Department [2008] UKHL 62; [2008] 1 WLR 2416; [2008] SLT 967; [2009] SC (HL) 22 House of Lords United Kingdom - Scotland 22 Oct 2008 BAILII flag 197
I v Finland [2008] ECHR 623; (2009) 48 EHRR 31 European Court of Human Rights Europe 17 Jul 2008 BAILII flag 4
Olupitan v Director of Assets Recovery Agency [2008] EWCA Civ 104 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Feb 2008 BAILII flag 26
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 flag 16
Morton v West Lothian Council [2008] CSIH 18 United Kingdom - Scotland circa 2008 flag 4
Scottish Ministers v Buchanan [2008] ScotCS CSOH_5; [2008] CSOH 5 Scottish Court of Session United Kingdom - Scotland circa 2008 BAILII flag 4
R (on the application of D) v Life Sentence Review Commissioners [2008] UKHL 33; [2008] 4 All ER 992; [2008] 1 WLR 1499; [2009] Fam Law 192; [2008] NI 292; [2008] All ER (D) 119 House of Lords United Kingdom - Northern Ireland circa 2008 BAILII flag 146
Scottish Ministers v Stirton [2008] SLT 505; [2008] CSOH 20 United Kingdom - Scotland circa 2008 Westlaw flag 9
R v Anwoir [2008] EWCA Crim 1354; [2008] 4 All ER 582; [2009] 1 WLR 980; [2008] All ER (D) 401 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 33
Al Megrahi v HMA [2008] SLT 333 United Kingdom - Scotland circa 2008 Westlaw flag 1
Cherney v Deripaska [2008] EWHC 1530 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 7
Director Of The Asset Recovery Agency v Lovell [2007] NIQB 114 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 17 Dec 2007 BAILII flag 1
Somerville v Scottish Ministers [2007] UKHL 44; [2007] 1 WLR 2734; [2008] SC (HL) 24 House of Lords United Kingdom - Scotland 24 Oct 2007 BAILII flag 41
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 flag 23
Director of the Assets Recovery Agency v Lovell [2007] NIQB 44 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 29 May 2007 BAILII flag 1
Director of the Assets Recovery Agency v Fleming [2007] NIQB 16 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 27 Feb 2007 BAILII flag 3
Scottish Ministers v Stirton [2007] CSOH 41 United Kingdom - Scotland circa 2007 flag 2
ARA v Olupitan [2007] EWHC 162 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 1
Director of Assets Recovery Agency v Jackson [2007] EWHC 2553 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 4
R (O'Connell) v Parole Board [2007] EWHC 2591 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 4
HM Advocate v Grant [2007] HCJAC 71; [2008] SLT 339 United Kingdom - Scotland circa 2007 flag 6
Malloy , Re Assets Recovery Agency [2006] NIQB 84 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 1 Dec 2006 BAILII flag 1
Director of the Assets Recovery Agency v The Personal Representatives of Paul Patrick Daly (Deceased) [2006] NIQB 36 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 26 May 2006 BAILII flag 1
Director of the Assets Recovery Agency v Woodstock [2006] EWCA Civ 741 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 May 2006 BAILII flag 8
R(N) v Mental Health Review Tribunal (Northern Region) [2005] EWCA Civ 1605; [2006] QB 468 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2006 BAILII flag 115
Doig [2006] CSOH 176 United Kingdom - Scotland circa 2006 flag 2
Scottish Ministers v Russell Stirton [2006] CSOH 11 United Kingdom - Scotland circa 2006 flag 3
Scottish Ministers v Stirton [2006] SLT 306 United Kingdom - Scotland circa 2006 Westlaw flag 7
Bremner v Martin t/a George Martin Engineering [2006] SLT 169 United Kingdom - Scotland circa 2006 Westlaw flag 2
Szepietowski v Assets Recovery Agency [2006] EWHC 3228 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag
McKie v MacRae [2006] SLT 43 United Kingdom - Scotland circa 2006 Westlaw flag 6
Scottish Ministers v McGuffie [2006] SLT 1166; [2006] CSIH 54 United Kingdom - Scotland circa 2006 Westlaw flag 8
Clark v Hope [2005] ScotCS CSOH_106; [2006] SCLR 98; [2005] CSOH 106 Scottish Court of Session United Kingdom - Scotland 8 Aug 2005 BAILII flag 1
Walsh v Director of the Assets Recovery Agency [2005] NICA 6; [2005] NI 383 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 26 Jan 2005 BAILII flag 20
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 flag 17
Gender Recognition (Approved Countries and Territories) Order [2005] SI 2005 United Kingdom circa 2005 flag 62
Recovery Agency v Craven [2005] EWHC 2726 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1
Gillespie v Toondale Ltd [2005] CSIH 92; [2006] SC 304 United Kingdom - Scotland circa 2005 flag 23
Lewis v Six Continents [2005] EWHC 316 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 2
Three Rivers District Council v Governor and Co of the Bank of England (No 6) [2004] UKHL 48; [2005] 1 AC 610; [2005] 4 All ER 948; [2004] 3 WLR 1274 House of Lords United Kingdom 11 Nov 2004 BAILII flag 312
Ranson v United Kingdom (2004) 38 EHRR CD25 European Court of Human Rights Europe circa 2004 flag 1
R (Director of Assets Recovery Agency) v He and Chen [2004] EWHC 3021 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 5
Director of the Assets Recovery Agency v Singh [2004] EWHC 2335 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 1
HM Advocate v M [2003] SLT 1151 United Kingdom - Scotland circa 2003 Westlaw flag 3
Jeffrey v Higson [2003] SLT 1053 United Kingdom - Scotland circa 2003 Westlaw flag 2
Secretary of State for the Home Department v Rehman [2003] 1 AC 153 United Kingdom circa 2003 LexisNexis / Westlaw flag 144
Brown v Stott [2003] 1 AC 681; 703 De G 719 United Kingdom circa 2003 LexisNexis / Westlaw flag 155
Sengupta v Holmes; R (On the application of Homes) v General Medical Council [2002] EWCA Civ 1104; [2002] TLR 351; [2002] All ER (D) 524 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2002 BAILII flag 103
Andreou v Lord Chancellor's Department [2002] EWCA Civ 1192; [2002] IRLR 728 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Jul 2002 BAILII flag 45
R (Factortame Ltd) v Secretary of State for the Environment, Transport and the Regions (No 2) [2002] EWCA Civ 932; [2003] QB 381; [2002] 4 All ER 97; [2002] All ER (D) 41; [2002] 3 WLR 1104; [2002] 3 Costs LR 467; [2003] BLR 1 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Jul 2002 BAILII flag 139
Irvine v Arco Atholl Ltd [2002] SLT 931 United Kingdom - Scotland circa 2002 Westlaw flag 1
Heasman v JM Taylor and Partners [2002] SC 326 United Kingdom - Scotland circa 2002 flag 11
Karl Construction Ltd v Palisade Properties plc [2002] SC 270 United Kingdom - Scotland circa 2002 flag 17
Investments Ltd [2002] SLT 1094; [2002] SC 401 United Kingdom - Scotland circa 2002 Westlaw flag 11
Currie v Clamp's Executor [2002] SLT 196 United Kingdom - Scotland circa 2002 Westlaw flag 12
Ankerl v Switzerland (2001) 32 EHRR 1 European Court of Human Rights Europe circa 2001 flag 2
Liverpool Roman Catholic Archdiocesan Trustees Inc v Goldberg (No 3) [2001] 1 WLR 2337 United Kingdom circa 2001 LexisNexis / Westlaw flag 36
HMA v Beggs (No 3) [2001] SCCR 891; [2002] SLT 153 United Kingdom - Scotland circa 2001 LexisNexis flag 4
Karanakaran v Secretary of State for the Home Department [2000] EWCA Civ 11; [2000] 3 All ER 449; [2000] Imm AR 271; [2000] INLR 122 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jan 2000 BAILII flag 333
Locabail (UK) Ltd v Bayfield Properties Ltd [2000] QB 45 United Kingdom circa 2000 LexisNexis / Westlaw flag 12
Barry and Clinton v News Group Newspapers Ltd [1999] SC 367 United Kingdom - Scotland circa 1999 flag 2
De Freitas v Permanent Secretary of Ministry of Agriculture, Fisheries, Lands & Housing [1998] UKPC 30; [1999] 1 AC 69; [1998] 3 WLR 675; 4 BHRC 563; (1998) 2 CHRLD 242 Privy Council United Kingdom 30 Jun 1998 BAILII flag 244
Duke Group Ltd (In Liq) v Pilmer [1998] SASC 6529; (1998) 144 FLR 1; (1998) 27 ACSR 1; (1998) 16 ACLC 567 Supreme Court of South Australia Australia - South Australia 30 Jan 1998 AustLII flag 67
McLeod v HM Advocate [1998] SCCR 77; [1998] SLT 233 United Kingdom - Scotland circa 1998 LexisNexis flag 16
Canada Trust Co v Stolzenberg (No 2) [1997] EWCA Civ 2592; [1998] 1 All ER 318; [1998] 1 WLR 547 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Oct 1997 BAILII flag 187
Murphy v General Teaching Council for Scotland [1997] SC 172; [1997] SCLR 362; [1997] SLT 1152 United Kingdom - Scotland circa 1997 Westlaw flag 5
Tervidi v United Kingdom [1997] European Human Rights Law Review 521 European Human Rights Law Review United Kingdom circa 1997 Westlaw flag 2
Ferrantelli and Santangelo v Italy [1996] ECHR 29; (1997) 23 EHRR 288 European Court of Human Rights Europe 7 Aug 1996 BAILII flag 10
Bryce v British Railways Board [1996] SLT 1378 United Kingdom - Scotland circa 1996 Westlaw flag 7
Errington v Wilson [1995] ScotCS CSIH_2; [1995] SLT 1193; [1995] SCLR 875; [1995] SC 550 Scottish Court of Session United Kingdom - Scotland 16 Jun 1995 BAILII flag 8
Dombo Beheer BV v The Netherlands [1993] ECHR 49; (1994) 18 EHRR 213 European Court of Human Rights Europe 27 Oct 1993 BAILII flag 78
Connelly v Simpson [1993] ScotCS CSIH_5; [1994] SLT 1096; [1993] SC 391 Scottish Court of Session United Kingdom - Scotland 26 Mar 1993 BAILII flag 8
Mullan v Anderson [1993] SLT 835; [1993] SCLR 506 United Kingdom - Scotland circa 1993 Westlaw flag 31
Bisset v Bisset [1993] SCLR 284 United Kingdom - Scotland circa 1993 flag 1
Makanjuola v Commissioner of Police [1992] 3 All ER 617 United Kingdom circa 1992 LexisNexis flag 23
Carmichael v Black; Black v Carmichael [1992] SLT 897; [1992] SCCR 709 United Kingdom - Scotland circa 1992 Westlaw flag 8
John Thorburn & Sons v Border Harvesters Ltd [1992] SLT 549 United Kingdom - Scotland circa 1992 Westlaw flag 4
Republic of Haiti v Duvalier [1990] 1 QB 202; [1990] Ch 48; [1989] 1 All ER 469 United Kingdom circa 1990 LexisNexis / Westlaw flag 92
Loveday v Renton [1990] 1 Med LR 117 United Kingdom circa 1990 flag 50
Vakauta v Kelly [1989] HCA 44; (1989) 167 CLR 568; (1989) 87 ALR 633; (1989) 63 ALJR 610; (1989) 9 MVR 193; [1989] Aust Torts Reports 80-277 High Court of Australia Australia - Commonwealth 5 Oct 1989 AustLII flag 1189
Bricmont v Belgium [1989] ECHR 12; (1990) 12 EHRR 217 European Court of Human Rights Europe 7 Jul 1989 BAILII flag 5
Brink's Mat Ltd v Elcombe [1988] 3 All ER 188; [1988] 1 WLR 1350 United Kingdom circa 1988 LexisNexis flag 445
Peters, Re [1988] QB 871; [1988] 3 All ER 46; [1988] 3 WLR 182 United Kingdom circa 1988 LexisNexis / Westlaw flag 36
Wilson v HM Advocate [1988] SCCR 384 United Kingdom - Scotland circa 1988 LexisNexis flag 4
Rhesa Shipping Co SA v Edmunds (The Popi M) [1985] 2 All ER 712; [1985] 1 WLR 948; [1985] 2 Lloyds Rep 1 United Kingdom circa 1985 LexisNexis flag 409
Ninemia Maritime Corporation v Trave GmbH & Co KG (The Niedersachsen) [1984] 1 All ER 398; [1983] 2 Lloyds Rep 600; [1983] 1 WLR 1412 United Kingdom circa 1983 LexisNexis flag 406
Air Canada v Secretary of State for Trade [1983] 2 AC 394; [1983] 1 All ER 161; [1983] 2 WLR 494 United Kingdom circa 1983 LexisNexis / Westlaw flag 209
Walker v McGruther [1982] SLT 345 United Kingdom - Scotland circa 1982 Westlaw flag 5
Friel v Chief Constable of Strathclyde [1981] SC 1; [1981] SLT 113 United Kingdom - Scotland circa 1981 Westlaw flag 9
Science Research Council v Nasse [1979] UKHL 9; [1980] AC 1028; [1979] 3 All ER 673; (1979) 3 WLR 762; [1979] IRLR 465; [1979] ICR 921 House of Lords United Kingdom 1 Nov 1979 BAILII flag 275
R v Watson; Ex parte Armstrong [1976] HCA 39; (1976) 136 CLR 248; [1976] FLC 90-059; 9 ALR 551; (1976) 50 ALJR 778; (1976) 1 Fam LR 11 High Court of Australia Australia - Commonwealth 3 Aug 1976 AustLII flag 926
Rogers v Home Secretary [1973] AC 388; [1972] 2 All ER 1057; [1972] 3 WLR 279 United Kingdom circa 1973 LexisNexis / Westlaw flag 188
[1973] AC 338 [1973] AC 338 United Kingdom circa 1973 LexisNexis / Westlaw flag 2
R v Kilbourne [1973] AC 729; [1973] 1 All ER 440; 57 Cr App R 381; [1973] 2 WLR 254 United Kingdom circa 1973 LexisNexis / Westlaw flag 1
Mallett v McMonagle [1970] AC 166; [1969] 2 All ER 178; [1969] 2 WLR 767 United Kingdom circa 1970 LexisNexis / Westlaw flag 317
Johnstone v National Coal Board [1968] SC 128 United Kingdom - Scotland circa 1968 flag 4
Roy v Carron Co of Carron [1967] SLT (Notes) 84 United Kingdom - Scotland circa 1967 flag 1
O'Donnell v Murdoch McKenzie & Co [1967] SC (HL) 63 House of Lords United Kingdom - Scotland circa 1967 flag 23
Lothian v Lothian [1965] SLT 368 United Kingdom - Scotland circa 1965 Westlaw flag 2
Ross v Associated Portland Cement Manufacturers Ltd [1964] 2 All ER 452; [1964] 1 WLR 768 United Kingdom circa 1964 LexisNexis flag 40
Duke of Argyll v Duchess of Argyll [1962] SC (HL) 88 House of Lords United Kingdom - Scotland circa 1962 flag 10
) Ltd v Walker [1960] SC 182 United Kingdom - Scotland circa 1960 flag 3
Hart v Royal London Mutual Insurance Co Ltd [1956] SLT (Notes) 55 United Kingdom - Scotland circa 1956 flag 2
Glasgow Corporation v Central Land Board [1955] UKHL 7; [1956] SLT 41; [1956] SC (HL) 1 House of Lords United Kingdom - Scotland 12 Dec 1955 BAILII flag 34
Bark v Scott [1954] SC 72 United Kingdom - Scotland circa 1954 flag 6
Davie v Magistrates of Edinburgh [1953] SC 34; [1953] SLT 54 United Kingdom - Scotland circa 1953 flag 354
McKie v Western Scottish Motor Traction Co [1952] SC 206 United Kingdom - Scotland circa 1952 flag 2
W Alexander & Sons Ltd v Dundee Corporation [1950] SC 123; [1950] SLT 76 United Kingdom - Scotland circa 1950 Westlaw flag 7
Duke of Portland v Wood's Trustees [1926] SC 640; [1927] SC (HL) 1 House of Lords United Kingdom - Scotland circa 1927 flag 22
Vegetable Oils Products Co - In Liquidation [1923] SLT 114 United Kingdom - Scotland circa 1923 Westlaw flag 1
London and Edinburgh Shipping Co Ltd v The Admiralty [1920] SC 309 United Kingdom - Scotland circa 1920 flag 1
Mackinnon v Miller [1909] SC 373 United Kingdom - Scotland circa 1909 flag 21
Rattray v Rattray (1897) 5 SLT 245 United Kingdom - Scotland circa 1897 Westlaw flag 2
Scottish Marine Insurance Co v Turner [1855] EngR 281; 10 ER 483 United Kingdom circa 1855 CommonLII flag 1
16 VR 27 16 VR 27 Australia - Victoria circa 2003 LexisNexis AU flag 1

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