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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
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
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
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
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
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
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
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
Disclosure Appeals [2023] ECarSC 64 Eastern Caribbean Supreme Court International 21 Feb 2023 CommonLII flag
Tetiana Leremeieva v Estera Corporate Services (BVI) Ltd [2019] ECarSC 150 Eastern Caribbean Supreme Court International 4 Apr 2019 CommonLII flag
Parsons v O'Connor [2021] NZHC 1047 High Court of New Zealand New Zealand 12 May 2021 NZLII flag

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 (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
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
Disclosure Appeals [2023] ECarSC 64 Eastern Caribbean Supreme Court International 21 Feb 2023 CommonLII flag
Tetiana Leremeieva v Estera Corporate Services (BVI) Ltd [2019] ECarSC 150 Eastern Caribbean Supreme Court International 4 Apr 2019 CommonLII flag
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
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
Parsons v O'Connor [2021] NZHC 1047 High Court of New Zealand New Zealand 12 May 2021 NZLII flag

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