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Serious Organised Crime Agency v Szepietowski   flag  3

[2010] EWHC 2570 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
15th October, 2010

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s266

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Serious Organized Crime Agency v Szepietowski [2010] EWHC 2570 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 1
Director of the Assets Recovery Agency v John Szepietowski [2009] EWHC 655 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Serious Organised Crime Agency v Szepietowski [2009] EWHC 344 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Shamil Bank of Bahrain EC v Beximco Pharmaceuticals Ltd [2004] EWCA Civ 291; [2004] 4 All ER 1072; [2004] All ER (D) 280; [2004] 1 WLR 1784; [2004] 2 All ER (Comm) 312 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Mar 2004 BAILII flag 47
Bank of Credit and Commerce International SA v Ali [2001] UKHL 8; [2002] 1 AC 251; [2001] 1 All ER 961; [2001] 2 WLR 735; [2001] IRLR 292; [2001] ICR 337; [2001] Emp LR 359 House of Lords United Kingdom 1 Mar 2001 BAILII flag 539
Banque Financiere de la Cite v Parc (Battersea) Ltd [1998] UKHL 7; [1999] 1 AC 221; [1998] 1 All ER 737; [1998] 2 WLR 475 House of Lords United Kingdom 26 Feb 1998 BAILII flag 214
Re Bank of Credit & Commerce International SA (No 8) [1998] AC 214; [1997] 4 All ER 568; [1997] 3 WLR 909 United Kingdom circa 1998 LexisNexis / Westlaw flag 67
Investors Compensation Scheme Ltd v West Bromwich Building Society [1997] UKHL 28; [1998] 1 All ER 98; [1998] 1 WLR 896; [1998] 1 BCLC 493; [1997] PNLR 541; 10 Page 913 House of Lords United Kingdom 19 Jun 1997 BAILII flag 2527
Aldrich v Cooper [1803] EngR 540; 8 Ves 382; (1803) 8 Ves Jr 382; 32 ER 402 Court of Chancery United Kingdom circa 1803 CommonLII flag 26

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