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Serious Organised Crime Agency v Namli   flag  4

[2013] EWHC 1200 (QB)
High Court of England and Wales
United Kingdom - England and Wales
10th May, 2013

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s240, s241, s242, s243, s266, s304, s305, s306, s307

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Organised Crime Agency v Namli [2013] EWHC 1200 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 2
SOCA v Coghlan [2012] EWHC 429 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 1
Miller v Associated Newspapers Ltd [2012] EWHC 3721 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 2
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 26
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 43
Serious Organised Crime Agency v Hymans and O'Docherty [2011] EWHC 3332 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 2
Gale v Soca [2009] EWHC 1015 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 5
SOCA v Pelekanos [2009] EWHC 2307 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
Director of Assets Recovery Agency v Virtosu [2008] EWHC 149 (QB); [2009] 1 WLR 2808 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 4
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 Assets Recovery Agency v Virtosu [2008] EWHC 149; [2009] 1 WLR 2008 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 3
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
ARA v Olupitan [2007] EWHC 162 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 1
R (Gillan) v Commissioner of Police of the Metropolis [2006] EWHC 3165 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 2
Polanski v Conde Nast Publications Ltd [2005] UKHL 10; [2005] 1 All ER 945; [2005] 1 WLR 637; [2005] EMLR 287 House of Lords United Kingdom 10 Feb 2005 BAILII flag 82
R (Director of Assets Recovery Agency) v Green [2005] EWHC 3168 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 17
R v l,g,q and M [2004] EWCA Crim 1579; [2005] 2 Cr App R 37 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2004 BAILII flag 14
Sargent, R v [2001] UKHL 54; [2002] 1 All ER 161; [2001] 3 WLR 992; [2002] 1 Cr App R 26 House of Lords United Kingdom 25 Oct 2001 BAILII flag 32
R v El Kurd [2001] Crim LR 234 United Kingdom circa 2001 Westlaw flag 12

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