National Crime Agency v Abacha 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
Commissioner of Police (NSW) v Ritson	[2020] FCCA 1803	Federal Circuit Court of Australia	Australia	7 Jul 2020	AustLII	8
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
Brookman Ruling No 3	[2020] VSC 819	Supreme Court of Victoria	Australia - Victoria	30 Nov 2020	AustLII	1
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
Parsons v O'Connor	[2021] NZHC 1047	High Court of New Zealand	New Zealand	12 May 2021	NZLII
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
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
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
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
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
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

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
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
National Crime Agency v Abacha	[2015] EWHC 357	High Court of England and Wales	United Kingdom - England and Wales	circa 2015	BAILII
Danisco A/S v Novozymes A/S	[2012] EWHC 389	High Court of England and Wales	United Kingdom - England and Wales	circa 2012	BAILII
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	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	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

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback