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Szepietowski   flag  5

[2013] UKSC 65; [2014] AC 338
United Kingdom Supreme Court
United Kingdom
23rd October, 2013

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Callisi Pty Ltd v Sterling & Freeman Advisory Pty Ltd [2023] VSC 300; (2023) 71 VR 478 Supreme Court of Victoria Australia - Victoria 6 Jun 2023 AustLII flag 2
Alnajjar v Majeed [2023] EWHC 315 (Ch) High Court of England and Wales United Kingdom - England and Wales 10 Feb 2023 BAILII flag 1
Morrissey v HSE [2019] IEHC 268 High Court of Ireland Republic of Ireland 3 May 2019 BAILII flag 6
Burness v Hill [2019] VSCA 94 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 May 2019 AustLII flag 15
Hill v Love [2018] VSC 29; (2018) 53 VR 459 Supreme Court of Victoria Australia - Victoria 9 Feb 2018 AustLII flag 8

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s243, s266, s276, s304, s310

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Szepietowski v SOCA [2011] EWCA Civ 856 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jul 2011 BAILII flag 3
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
Director of the Assets Recovery Agency v John Szepietowski [2009] EWHC 655 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Bank of Credit and Commerce International SA v Ali [2001] UKHL 8; [2002] 1 AC 251; [2001] 1 All ER 961; [2001] 2 WLR 735; [2001] IRLR 292; [2001] ICR 337; [2001] Emp LR 359 House of Lords United Kingdom 1 Mar 2001 BAILII flag 537
Re Bank of Credit & Commerce International SA (No 8) [1998] AC 214; [1997] 4 All ER 568; [1997] 3 WLR 909 United Kingdom circa 1998 LexisNexis / Westlaw flag 65
Re Bank of Credit & Commerce International SA (No 8) [1996] Ch 245; [1996] 2 All ER 121; [1996] 2 BCLC 254; [1996] 2 WLR 631 Court of Chancery United Kingdom circa 1996 LexisNexis / Westlaw flag 16
Miles v Official Receiver in Bankruptcy [1963] HCA 24; (1963) 109 CLR 501; [1963] ALR 620; 20 ABC 214; 37 ALJR 86 High Court of Australia Australia - Commonwealth 26 Jul 1963 AustLII flag 15
Re Holland; Ex parte Holland [1928] NSWStRp 42; (1928) 28 SR (NSW) 369; 45 WN (NSW) 88 Supreme Court of New South Wales Australia - New South Wales 21 Jun 1928 AustLII flag 5
Manks v Whiteley [1911] UKLawRpCh 91; [1911] 2 Ch 448 Court of Chancery United Kingdom 26 Jul 1911 CommonLII flag 4
Webb v Smith [1885] UKLawRpCh 19; (1885) 30 Ch D 192 United Kingdom 24 Jan 1885 CommonLII flag 15
Wallis v Woodyear (1855) 2 Jur NS 179 UK circa 1855 7
Kendall, Ex parte [1811] EngR 268; [1803-13] All ER 295; 17 Ves 514; 34 ER 199; (1811) 17 Ves Jr 514 Court of Chancery United Kingdom circa 1811 CommonLII flag 14
Aldrich v Cooper [1803] EngR 540; 8 Ves 382; (1803) 8 Ves Jr 382; 32 ER 402 Court of Chancery United Kingdom circa 1803 CommonLII flag 26
Miss Lanoy versus The Duke and Dutchess of Athol [1742] EngR 130; (1742) 2 Atk 444; 26 ER 668 Court of Chancery United Kingdom circa 1742 CommonLII flag 24
Povye's Case [1680] EngR 191 United Kingdom circa 1680 CommonLII flag 1
Sir Ralph Bovey v Skipwith [1671] EngR 28; (1671) 1 Chan Cas 201; 22 ER 762 Court of Chancery United Kingdom circa 1671 CommonLII flag 3

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