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Serious Organised Crime Agency v Gale   flag  6

[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
7th July, 2010

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Scottish Ministers v Ellis [2014] ScotCS CSOH_10 Scottish Court of Session United Kingdom - Scotland 24 Jan 2014 BAILII flag
Barnes v Eastenders Cash & Carry Plc [2012] EW Misc 6 High Court of England and Wales United Kingdom - England and Wales 4 Apr 2012 BAILII flag
Scottish Ministers v Stirton [2012] ScotCS CSOH_15 Scottish Court of Session United Kingdom - Scotland 24 Jan 2012 BAILII flag
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
R v Clipston [2011] EWCA Crim 446; [2011] 2 Cr App R (S) 101 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 4 Mar 2011 BAILII flag 7
Serious Organised Crime Agency v Agidi [2011] EWHC 175 (QB) High Court of England and Wales United Kingdom - England and Wales 7 Feb 2011 BAILII flag 1

Legislation Cited

Legislation Name Provision
Evidence Act 1995 (Cth)
Proceeds of Crime Act 2002 (Cth) s280
Supreme Court Act (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
SOCA v Wilson [2009] NICA 20; [2009] NI 28 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 31 Mar 2009 BAILII flag 4
Sinclair v Glatt [2009] EWCA Civ 176; [2009] 4 All ER 724; [2009] All ER (D) 149; [2009] 1 WLR 1845 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2009 BAILII flag 12
SOCA v Pelekanos [2009] EWHC 2307 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
Scottish Ministers v Doig [2009] CSIH 34; [2009] SC 474 United Kingdom - Scotland circa 2009 flag 6
R v Briggs-Price [2009] UKHL 19; [2009] 1 AC 1026; [2009] 4 All ER 594; [2009] 2 WLR 1101; [2009] All ER (D) 221; [2009] HRLR 21 House of Lords United Kingdom circa 2009 BAILII flag 21
Olupitan v Director of Assets Recovery Agency [2008] EWCA Civ 104 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Feb 2008 BAILII flag 26
R (on the application of D) v Life Sentence Review Commissioners [2008] UKHL 33; [2008] 4 All ER 992; [2008] 1 WLR 1499; [2009] Fam Law 192; [2008] NI 292; [2008] All ER (D) 119 House of Lords United Kingdom - Northern Ireland circa 2008 BAILII flag 146
Director of the Assets Recovery Agency v Szepietowski [2007] EWCA Civ 766 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jul 2007 BAILII flag 23
Capewell v Revenue and Customs Comrs [2007] UKHL 2; [2007] 2 All ER 370; [2007] BPIR 678; [2007] 1 WIR 386 House of Lords United Kingdom 31 Jan 2007 BAILII flag 22
Cawsand Fort Management Co Ltd v Stafford [2007] EWCA Crim 2379; [2008] 3 All ER 353; [2007] 1 WLR 386; [2007] All ER (D) 296 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2007 BAILII flag 46
Geerings v Netherlands (2007) 46 EHRR 1222 European Court of Human Rights Europe circa 2007 flag 3
Walsh v Director of the Assets Recovery Agency [2005] NICA 6; [2005] NI 383 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 26 Jan 2005 BAILII flag 20
Hughes v Customs and Excise Commissioners [2003] EWCA Civ 734 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2003 BAILII flag 1
Secretary of State for the Home Department v- Rehman [2003] 1 AC 153 United Kingdom circa 2003 LexisNexis / Westlaw flag 144
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
Hughes v Customs and Excise Commissioners [2002] EWCA Civ 734; [2002] 4 All ER 633; [2003] 1 WLR 177; [2002] All ER (D) 293 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2002 BAILII flag 30
Phillips v United Kingdom [2001] ECHR 437; (2001) 11 BHRC 280 European Court of Human Rights Europe 5 Jul 2001 BAILII flag 26
Andrews, Re [1999] EWCA Civ 864; [1999] 2 All ER 751; [1999] 1 WLR 1236 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Feb 1999 BAILII flag 19
Evans v Clayhope Properties Ltd [1988] 1 All ER 444; [1988] 1 WLR 358; (1988) 4 BCC 27; [1988] BCLC 238; [1988] 1 EGLR 33 United Kingdom circa 1988 LexisNexis flag 22
Aiden Shipping Co Ltd v Interbulk Ltd (The Vimeira (No 2)) [1986] AC 965; [1986] 2 All ER 409; [1986] 2 WLR 1051; [1986] 2 Lloyds Rep 117 United Kingdom circa 1986 LexisNexis / Westlaw flag 279
Maritime Transport v Unitramp ("The Antaios") [1981] 2 Lloyds Rep 284 United Kingdom circa 1981 Westlaw flag 1
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
Boehm v Goodall [1910] UKLawRpCh 134; [1911] 1 Ch 155 United Kingdom 24 Nov 1910 CommonLII flag 39

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