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Serious Organised Crime Agency v Gale   flag 

[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
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
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
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
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
Scottish Ministers v Ellis [2014] ScotCS CSOH_10 Scottish Court of Session United Kingdom - Scotland 24 Jan 2014 BAILII flag
Scottish Ministers v Stirton [2012] ScotCS CSOH_15 Scottish Court of Session United Kingdom - Scotland 24 Jan 2012 BAILII flag

Legislation Cited

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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Secretary of State for the Home Department v- Rehman [2003] 1 AC 153 United Kingdom circa 2003 LexisNexis / Westlaw flag
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; [2003] 1 Cr App R 27; [2002] UKHRR 1286; (2002) 166 JPN 850; 13 BHRC 482; (2002) 166 JP 657 House of Lords United Kingdom 17 Oct 2002 BAILII flag
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
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
Maritime Transport v Unitramp ("The Antaios") [1981] 2 Lloyds Rep 284 United Kingdom circa 1981 Westlaw flag
Boehm v Goodall [1910] UKLawRpCh 134; [1911] 1 Ch 155 United Kingdom 24 Nov 1910 CommonLII 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
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
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
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
SOCA v Pelekanos [2009] EWHC 2307 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
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
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
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
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
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
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
SOCA v Wilson [2009] NICA 20; [2009] NI 28 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 31 Mar 2009 BAILII flag
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
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
Scottish Ministers v Ellis [2014] ScotCS CSOH_10 Scottish Court of Session United Kingdom - Scotland 24 Jan 2014 BAILII flag
Scottish Ministers v Stirton [2012] ScotCS CSOH_15 Scottish Court of Session United Kingdom - Scotland 24 Jan 2012 BAILII flag
Scottish Ministers v Doig [2009] CSIH 34; [2009] SC 474 United Kingdom - Scotland circa 2009 flag

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