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Somaia, Re (Rev 1)   flag  2

[2017] EWHC 2554 (QB)
High Court of England and Wales
United Kingdom - England and Wales
17th October, 2017

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s71, s74

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Prest v Petrodel Resources Ltd [2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57 United Kingdom Supreme Court United Kingdom 12 Jun 2013 BAILII flag 420
Pettitt v Pettitt [1969] UKHL 5; [1970] AC 777; [1969] 2 All ER 385; [1969] 2 WLR 966; [1969] FLRRep 555 House of Lords United Kingdom 23 Apr 1969 BAILII flag 406
R v Richards [2008] EWCA Crim 1841 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 23 Jul 2008 BAILII flag 4
Larkfield Ltd v HM Customs & Revenue Prosecution Office [2010] EWCA Civ 521; [2010] 3 All ER 1173 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 May 2010 BAILII flag 3
Re Somaia [2017] EWHC 2554 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 1
Meisels v Lichtman [2008] EWHC 661 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 1

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