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National Crime Agency v Abacha     23

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Disclosure Appeals	[2023] ECarSC 64	Eastern Caribbean Supreme Court	International	21 Feb 2023	CommonLII
Tetiana Leremeieva v Estera Corporate Services (BVI) Ltd	[2019] ECarSC 150	Eastern Caribbean Supreme Court	International	4 Apr 2019	CommonLII
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		17
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		19
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
Commissioner of Police (NSW) v Ritson	[2020] FCCA 1803	Federal Circuit Court of Australia	Australia	7 Jul 2020	AustLII		8
Janet Addo v HMRC	[2018] UKFTT 530	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	3 Sep 2018	BAILII		3
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
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		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		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		2
Hoegh v Taylor Wessing Llp	[2022] EWHC 856 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	13 Apr 2022	BAILII		2
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		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		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		12
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		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		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		1
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		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		2
Parsons v O'Connor	[2021] NZHC 1047	High Court of New Zealand	New Zealand	12 May 2021	NZLII
Brookman Ruling No 3	[2020] VSC 819	Supreme Court of Victoria	Australia - Victoria	30 Nov 2020	AustLII		1
ZXC v Bloomberg LP	[2022] UKSC 5; [2022] AC 1158; [2022] 2 WLR 424	United Kingdom Supreme Court	United Kingdom	16 Feb 2022	BAILII		35

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
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		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
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		15
Parsons v O'Connor	[2021] NZHC 1047	High Court of New Zealand	New Zealand	12 May 2021	NZLII
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		275
Brookman Ruling No 3	[2020] VSC 819	Supreme Court of Victoria	Australia - Victoria	30 Nov 2020	AustLII		1
ZXC v Bloomberg LP	[2022] UKSC 5; [2022] AC 1158; [2022] 2 WLR 424	United Kingdom Supreme Court	United Kingdom	16 Feb 2022	BAILII		35
Dubai Bank Ltd v Galadari (No 2)	[1990] 2 All ER 738; [1990] 1 WLR 731		United Kingdom	circa 1990	LexisNexis		37
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		50
Rafidain Bank v Agom Universal Sugar Trading Co Ltd	[1987] 3 All ER 859; [1987] 1 WLR 1606		United Kingdom	circa 1987	LexisNexis		24