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Serious Organised Crime Agency v Gale   flag 

[2011] UKSC 49; [2012] 2 All ER 1; [2011] 1 WLR 2760; [2011] All ER (D) 212
United Kingdom Supreme Court
United Kingdom
26th October, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Greater Manchester Police, R (on the application of) v Manchester Crown Court [2022] EWHC 3709 (Admin) High Court of England and Wales United Kingdom - England and Wales 1 Nov 2022 BAILII flag
Golam-Rassoude , R v [2020] EWCA Crim 704 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 May 2020 BAILII flag
R (Hallam) and R (Nealon) v Secretary of State for Justice (JUSTICE intervening) [2019] UKSC 2; [2020] AC 279 United Kingdom Supreme Court United Kingdom 30 Jan 2019 BAILII flag
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
Ahmed Williams v The Supervisory Authority [2017] ECarSC 245 Eastern Caribbean Supreme Court International 13 Jul 2017 CommonLII flag
National Crime Agency v Khan [2017] EWHC 27 (QB) High Court of England and Wales United Kingdom - England and Wales 20 Jan 2017 BAILII flag
McKeown v Revenue And Customs [2016] UKUT 479 United Kingdom Upper Tribunal United Kingdom 9 Nov 2016 BAILII flag
R (AR) v the Chief Constable of Greater Manchester Force and the Secretary of State for the Home Department [2016] EWCA Civ 490 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Jun 2016 BAILII flag
R (Hallam) v SSJ [2016] EWCA Civ 355; [2017] QB 571 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Apr 2016 BAILII flag
National Crime Agency v Simkus [2016] EWHC 255; [2016] EWHC 255 (Admin); [2016] 1 WLR 3481 High Court of England and Wales United Kingdom - England and Wales 12 Feb 2016 BAILII flag
IA372302014 [2015] UKAITUR IA372302014 United Kingdom 21 Dec 2015 BAILII flag
Moss v R [2015] EWCA Crim 713 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Apr 2015 BAILII flag
Bhandal v HM Revenue and Customs [2015] EWHC 538 (Admin) High Court of England and Wales United Kingdom - England and Wales 11 Mar 2015 BAILII flag
Soca v Azam [2014] EWHC 2722 (QB) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2014 BAILII flag
Scottish Ministers v Stirton [2013] ScotCS CSIH_81 Scottish Court of Session United Kingdom - Scotland 11 Oct 2013 BAILII flag
Serious Organised Crime Agency v Namli [2013] EWHC 1200 (QB) High Court of England and Wales United Kingdom - England and Wales 10 May 2013 BAILII flag
DP, Reference by The Parole Board for Scotland of Devolution Issue [2013] ScotCS CSIH_26 Scottish Court of Session United Kingdom - Scotland 5 Apr 2013 BAILII flag
Serious Organised Crime Agency v Azam [2013] EWHC 627 (QB) High Court of England and Wales United Kingdom - England and Wales 21 Mar 2013 BAILII flag
Shalli v Attorney †General and Another (POCA 9/2011) [2013] NAHCMD 5 Namibia 16 Jan 2013 SAFLII flag
Crawford v Department of Agriculture and Rural Development [2012] NICA 53 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 7 Dec 2012 BAILII flag
Scottish Ministers, Re Stirton [2012] ScotCS CSOH_166 Scottish Court of Session United Kingdom - Scotland 17 Oct 2012 BAILII flag
Serious Organised Crime Agency v Robb [2012] EWHC 803 (QB) High Court of England and Wales United Kingdom - England and Wales 30 Mar 2012 BAILII flag
Al-Jedda v SSHD [2012] EWCA Civ 358 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Mar 2012 BAILII flag
Khawaja v HMRC [2012] UKFTT 183 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Mar 2012 BAILII flag
Serious Organised Crime Agency v Coghlan [2012] EWHC 429 (QB) High Court of England and Wales United Kingdom - England and Wales 1 Mar 2012 BAILII flag
Scottish Ministers v Stirton [2012] ScotCS CSOH_15 Scottish Court of Session United Kingdom - Scotland 24 Jan 2012 BAILII flag
"Appendix 2 - List of Cases Decided by Supreme Court of United Kingdom, 2011" [2012] NLUDLRS 7 Editors India circa 2012 LIIofIndia flag
Serious Organised Crime Agency v Hymans [2011] EWHC 3332 (QB) High Court of England and Wales United Kingdom - England and Wales 16 Dec 2011 BAILII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Appendix 2 - List of Cases Decided by Supreme Court of United Kingdom, 2011" [2012] NLUDLRS 7 Editors India circa 2012 LIIofIndia flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s2, s5, s48, s49, s50, s51, s196, s198, s241, s246, s247, s255, s266, s267, s280, s283, s284, s304, s310

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R (Adams) v Secretary of State for Justice [2011] UKSC 18; [2012] 1 AC 48; [2011] 3 All ER 261; [2011] NI 42; [2011] 2 WLR 1180; (2011) 31 BHRC 71; [2011] All ER (D) 87 United Kingdom Supreme Court United Kingdom - Northern Ireland 11 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
SOCA v Wilson [2009] NICA 20; [2009] NI 28 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 31 Mar 2009 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
Roach v Home Office [2009] EWHC 312; [2009] EWHC 312 (QB); [2010] QB 256 High Court of England and Wales United Kingdom - England and Wales 25 Feb 2009 BAILII flag
Gale v Soca [2009] EWHC 1015 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
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
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
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
Geerings v Netherlands (2007) 46 EHRR 1222 European Court of Human Rights Europe circa 2007 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
R (Mullen) v Secretary of State for the Home Department [2004] EWCA Civ 243; [2005] 1 AC 1; [2004] 3 All ER 65; [2004] All ER (D) 306; 16 BHRC 469; [2004] UKHRR 745; [2004] 2 WLR 1140 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2004 BAILII flag
Baars v The Netherlands (2003) 39 EHRR 538 European Court of Human Rights Europe circa 2003 flag
Secretary of State for the Home Department v Rehman [2003] 1 AC 153 United Kingdom circa 2003 LexisNexis / Westlaw flag
Y v Norway (2003) 41 EHRR 87 European Court of Human Rights Europe circa 2003 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
Phillips v United Kingdom [2001] ECHR 437; (2001) 11 BHRC 280 European Court of Human Rights Europe 5 Jul 2001 BAILII flag
Her Majesty's Advocate v McIntosh (Scotland) [2001] UKPC D1 Privy Council United Kingdom 5 Feb 2001 BAILII flag
Rushiti v Austria (2000) 33 EHRR 1331 European Court of Human Rights Europe circa 2000 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
Ross v Bowbelle (Owners) (Note) [1997] EWCA Civ 1343; [1997] 1 WLR 1159 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Mar 1997 BAILII flag
Leutscher v The Netherlands (1996) 24 EHRR 181 European Court of Human Rights Europe circa 1996 flag
Ribemont v France [1995] ECHR 5; (1995) 20 EHRR 557 European Court of Human Rights Europe 10 Feb 1995 BAILII flag
Raimondo v Italy [1994] ECHR 3; (1994) 18 EHRR 237 European Court of Human Rights Europe 22 Feb 1994 BAILII flag
Sekanina v Austria [1993] ECHR 37; (1994) 17 EHRR 221 European Court of Human Rights Europe 25 Aug 1993 BAILII flag
Mellor v Mellor [1992] 4 All ER 10; [1992] 1 WLR 517; [1992] BCC 513; [1993] BCLC 30 United Kingdom circa 1992 LexisNexis 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
(1988) 13 Ehrr 379 (1988) 13 EHRR 379 European Court of Human Rights Europe circa 1988 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
Engel v The Netherlands (No 1) [1976] ECHR 3; (1976) 1 EHRR 647 European Court of Human Rights Europe 8 Jun 1976 BAILII flag
Ostendaises v Merchants' Marine Insurance Co [1928] 1 KB 750; [1928] All ER 174; 44 TLR 270 United Kingdom circa 1928 LexisNexis / Westlaw flag
Boehm v Goodall [1910] UKLawRpCh 134; [1911] 1 Ch 155 United Kingdom 24 Nov 1910 CommonLII flag
Hopkins v Worcester and Birmingham Canal Proprietors [1868] UKLawRpEq 109; (1868) LR 6 Eq 437 United Kingdom 9 Jun 1868 CommonLII flag

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