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Walsh v Director of the Assets Recovery Agency   flag  20

[2005] NICA 6; [2005] NI 383
Court of Appeal in Northern Ireland
United Kingdom - Northern Ireland
26th January, 2005

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Williams v Supervisory Authority [2020] UKPC 15 Privy Council United Kingdom 8 Jun 2020 BAILII flag 2
Jones v Birmingham City Council [2018] EWCA Civ 1189 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 2018 BAILII flag 1
Ahmed Williams v The Supervisory Authority [2017] ECarSC 245 Eastern Caribbean Supreme Court International 13 Jul 2017 CommonLII flag
Wood v Revenue & Customs (INCOME TAX/CORPORATION TAX : Human rights) [2015] UKFTT 282 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 Jun 2015 BAILII flag
Scottish Ministers v Stirton [2012] ScotCS CSOH_15 Scottish Court of Session United Kingdom - Scotland 24 Jan 2012 BAILII flag
Gilligan v Michael F Murphy [2011] IEHC 465 High Court of Ireland Republic of Ireland 20 Dec 2011 BAILII flag 3
Serious Organised Crime Agency v Gale [2011] UKSC 49; [2012] 2 All ER 1; [2011] 1 WLR 2760; [2011] All ER (D) 212 United Kingdom Supreme Court United Kingdom 26 Oct 2011 BAILII flag 27
Crawford, Re Judicial Review [2011] NIQB 75 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 26 May 2011 BAILII flag
Serious Organised Crime Agency v Gale [2010] EWCA Civ 759; [2010] 1 WLR 2881; [2010] All ER (D) 70 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Jul 2010 BAILII flag 6
Barr v HM Customs & Excise [2008] NIQB 131 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 23 Oct 2008 BAILII flag
Fyneface Boma Emmanson, Re Judicial Review [2008] NIQB 38 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 11 Apr 2008 BAILII flag 3
Scottish Ministers v Doig [2006] ScotCS CSOH_176 Scottish Court of Session United Kingdom - Scotland 23 Nov 2006 BAILII flag
Scottish Ministers v McGuffie [2006] ScotCS CSIH_54 Scottish Court of Session United Kingdom - Scotland 14 Nov 2006 BAILII flag
Scottish Ministers v Buchanan [2006] ScotCS CSOH_121; [2006] CSOH 121; [2007] SCLR 301 Scottish Court of Session United Kingdom - Scotland 4 Aug 2006 BAILII flag 2
Scottish Ministers v McGuffie [2006] ScotCS CSOH_34 Scottish Court of Session United Kingdom - Scotland 28 Feb 2006 BAILII flag
Belton v The Director of the Assets Recovery Agency [2006] NICA 2 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 27 Jan 2006 BAILII flag 1
Director of Assets Recovery Agency v Green [2005] EWHC 3168 (Admin); [2005] All ER (D) 261 High Court of England and Wales United Kingdom - England and Wales 16 Dec 2005 BAILII flag 33
Director of the Assets Recovery Agency v Belton [2005] NIQB 58 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 26 Aug 2005 BAILII flag
Warnock , Re Proceeds Of Crime Act [2005] NIQB 16 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 8 Mar 2005 BAILII flag 2

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The International Legal Framework Against Corruption: Achievements and Challenges" (2013) 14 Melbourne Journal of International Law 205 Wouters, Jan; Ryngaert, Cedric; Cloots, Ann Sofie Australia circa 2013 AustLII flag 1

Legislation Cited

Legislation Name Provision
Criminal Justice Act 1993

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v McKiernan [2004] NICA 18 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 20 May 2004 BAILII flag 2
R v H [2003] UKHL 1; [2003] 1 All ER 497; [2003] 2 Cr App R 25; [2003] All ER (D) 293; (2003) 167 JPN 155 House of Lords United Kingdom 30 Jan 2003 BAILII flag 17
Lord Saville of Newdigate v Harnden [2003] NI 239 United Kingdom - Northern Ireland circa 2003 LexisNexis flag 6
R (McCann) v Crown Court at Manchester; Clingham v Kensington [2002] UKHL 39; [2003] 1 AC 787; [2002] 4 All ER 593; [2002] 3 WLR 1313; [2002] All ER (D) 246; [2002] UKHRR 1286; (2002) 166 JPN 850; [2003] 1 Cr App R 27; 13 BHRC 482; (2002) 166 JP 657 House of Lords United Kingdom 17 Oct 2002 BAILII flag 208
R v Benjafield [2002] UKHL 2; [2003] 1 AC 1099; [2002] 1 All ER 815; [2002] All ER (D) 186; [2002] 2 Cr App R 3; [2002] HRLR 20; (2002) 3 CHRLD 299; [2002] 2 Cr App R (S) 71; [2002] 2 WLR 235 House of Lords United Kingdom 24 Jan 2002 BAILII flag 78
R v Rezvi [2002] UKHL 1 House of Lords United Kingdom circa 2002 BAILII flag 25
S v Miller [2001] SC 977 United Kingdom - Scotland circa 2001 flag 34
Lauko v Slovakia [1998] ECHR 26/38/95 European Court of Human Rights Europe circa 1998 BAILII flag 2
Adolf v Austria [1982] ECHR 2; (1982) 4 EHRR 313 European Court of Human Rights Europe 26 Mar 1982 BAILII flag 10
Engel v The Netherlands (No 1) [1976] ECHR 3; (1976) 1 EHRR 647 European Court of Human Rights Europe 8 Jun 1976 BAILII flag 199
1988 TS 26; [1992] CM 1927 1988 TS 26; [1992] CM 1927 Canadian Courts Martial South Africa - Transvaal circa 1927 CanLII flag 1

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