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National Crime Agency v Dong   flag  2

[2017] EWHC 3116 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
7th December, 2017

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s317

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
Stack v Dowden [2007] 2 AC 472 United Kingdom circa 2007 LexisNexis / Westlaw flag 1
Tinsley v Milligan [1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126 House of Lords United Kingdom 24 Jun 1993 BAILII flag 334
Hodgson v Marks [1971] Ch 892 Court of Chancery United Kingdom circa 1971 LexisNexis / Westlaw flag 27
Vandervell v Inland Revenue Commissioners [1966] UKHL 3; [1967] 2 AC 291 House of Lords United Kingdom 24 Nov 1966 BAILII flag 110
National Crime Agency v Dong [2017] EWHC 3116 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
Rogers v Hoyle [2013] EWHC 1409 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 6
Ali v Khan [2002] EWCA Civ 974 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Jul 2002 BAILII flag 8
Lohia v Lohia [2001] EWCA Civ 1691 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Oct 2001 BAILII flag 5

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