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National Crime Agency v Abacha   flag  23

[2016] EWCA Civ 760; [2016] 1 WLR 4375
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
19th July, 2016

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cavallari v Mercedes-Benz Group AG [2023] EWHC 3099 (KB) High Court of England and Wales United Kingdom - England and Wales 1 Dec 2023 BAILII flag 1
Worcestershire Acute Hospitals NHS Trust, R (On the Application Of) v Malvern Hills District Council [2023] EWHC 1995 (Admin) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2023 BAILII flag 2
Disclosure Appeals [2023] ECarSC 64 Eastern Caribbean Supreme Court International 21 Feb 2023 CommonLII flag
Hoegh v Taylor Wessing Llp [2022] EWHC 856 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Apr 2022 BAILII flag 2
National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd [2022] EWHC 920 (Admin) High Court of England and Wales United Kingdom - England and Wales 13 Apr 2022 BAILII flag 2
Australian Building and Construction Commissioner v Rielly [2022] FedCFamC2G 249 Federal Circuit and Family Court of Australia - Division 2 General Federal Law Australia - Commonwealth 8 Apr 2022 AustLII flag
ZXC v Bloomberg LP [2022] UKSC 5; [2022] AC 1158; [2022] 2 WLR 424 United Kingdom Supreme Court United Kingdom 16 Feb 2022 BAILII flag 35
Parsons v O'Connor [2021] NZHC 1047 High Court of New Zealand New Zealand 12 May 2021 NZLII flag
Brookman Ruling No 3 [2020] VSC 819 Supreme Court of Victoria Australia - Victoria 30 Nov 2020 AustLII flag 1
Commissioner of Police (NSW) v Ritson [2020] FCCA 1803 Federal Circuit Court of Australia Australia 7 Jul 2020 AustLII flag 8
ZXC v Bloomberg LP [2020] EWCA Civ 611; [2021] QB 28; [2020] 3 WLR 838 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 May 2020 BAILII flag 17
Depp II v News Group Newspapers Ltd [2020] EWHC 505 (QB) High Court of England and Wales United Kingdom - England and Wales 6 Mar 2020 BAILII flag 3
Terra Services Ltd, R (On the Application Of) v The National Crime Agency [2019] EWHC 3165 (Admin) High Court of England and Wales United Kingdom - England and Wales 21 Nov 2019 BAILII flag 2
ZXC v Bloomberg LP [2019] EWHC 970 (QB); [2019] EMLR 20 High Court of England and Wales United Kingdom - England and Wales 17 Apr 2019 BAILII flag 12
Tetiana Leremeieva v Estera Corporate Services (BVI) Ltd [2019] ECarSC 150 Eastern Caribbean Supreme Court International 4 Apr 2019 CommonLII flag
Bank Mellat v HM Treasury [2019] EWCA Civ 449 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Mar 2019 BAILII flag 19
Omers Administration Corporation v Tesco Plc [2019] EWHC 109 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 Jan 2019 BAILII flag 2
R (Jet2 com Ltd) v Civil Aviation Authority [2018] EWHC 3364 (Admin) High Court of England and Wales United Kingdom - England and Wales 10 Dec 2018 BAILII flag 3
Janet Addo v HMRC [2018] UKFTT 530 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 Sep 2018 BAILII flag 3
Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB) High Court of England and Wales United Kingdom - England and Wales 18 Jul 2018 BAILII flag 1
Burnikell v Revenue and Customs (PROCEDURE : Other) [2018] UKFTT 140 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 15 Mar 2018 BAILII flag
Minera Las Bambas SA v Glencore Queensland Ltd [2018] EWHC 286 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 Feb 2018 BAILII flag 3
R (River East Supplies Ltd) v Crown Court at Nottingham [2017] EWHC 1942 (Admin) High Court of England and Wales United Kingdom - England and Wales 28 Jul 2017 BAILII flag 2

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
National Crime Agency v Abacha [2015] EWHC 357 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag
Danisco A/S v Novozymes A/S [2012] EWHC 389 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag
Rubin v Expandable Ltd [2008] EWCA Civ 59; [2008] 1 WLR 1099; [2008] All ER (D) 148; [2008] BPIR 314 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Feb 2008 BAILII flag 30
R (on the application of Energy Financing Team Ltd) v Bow Street Magistrates' Court [2005] EWHC 1626; [2005] EWHC 1626 (Admin); [2005] 4 All ER 285; [2006] 1 WLR 1316; [2005] All ER (D) 329 High Court of England and Wales United Kingdom - England and Wales 22 Jul 2005 BAILII flag 37
Michael Evans v Inspector of the Serious Fraud Office [2002] EWHC 2304 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag
R (Abacha) v Secretary of State for the Home Department [2001] EWHC Admin 787 High Court of England and Wales United Kingdom - England and Wales 18 Oct 2001 BAILII flag 15
Dubai Bank Ltd v Galadari (No 2) [1990] 2 All ER 738; [1990] 1 WLR 731 United Kingdom circa 1990 LexisNexis flag 37
Rafidain Bank v Agom Universal Sugar Trading Co Ltd [1987] 3 All ER 859; [1987] 1 WLR 1606 United Kingdom circa 1987 LexisNexis flag 24
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
Church of Scientology of California v Department of Health and Social Security [1979] 3 All ER 97; [1979] 1 WLR 723 United Kingdom circa 1979 LexisNexis flag 50

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