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National Crime Agency v Hajiyeva (Rev 1)   flag  2

[2018] EWHC 2534 (Admin)
High Court of England and Wales
United Kingdom - England and Wales
3rd October, 2018

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
National Crime Agency v Hajiyeva (Rev 1) [2018] EWHC 2534 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag
R (River East Supplies Ltd) v Crown Court at Nottingham [2017] 4 WLR 135 United Kingdom circa 2017 LexisNexis / Westlaw flag 2
R (Ismail) v Secretary of State for the Home Department [2016] UKSC 37; [2016] 1 WLR 2814 United Kingdom Supreme Court United Kingdom 6 Jul 2016 BAILII flag 3
Beghal v DPP [2015] UKSC 49; [2016] AC 88; [2015] 3 WLR 344 United Kingdom Supreme Court United Kingdom 22 Jul 2015 BAILII flag 28
Joint Stock Co (Aeroflot -Russian Airlines) v Berezovsky [2014] EWCA Civ 20 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Jan 2014 BAILII flag 5
Soca v Khan [2012] EWHC 3235 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 1
Thomas v Bridgend County Borough Council [2011] EWCA Civ 862; [2012] QB 512 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jul 2011 BAILII flag 13
Soca v a [2010] EWHC 3759 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
JSC BTA Bank v Ablyazov [2009] EWCA Civ 1125; [2010] 1 All ER (Comm) 1029; [2009] All ER (D) 292 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Oct 2009 BAILII flag 10
Al Zayat v The Serious Fraud Office [2008] EWHC 315 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 5
[2006] Act S13 [2006] Act S13 United Kingdom circa 2006 flag 1
A v Secretary of State for the Home Department (No 2) [2005] UKHL 71; [2006] 2 AC 221; [2006] 1 All ER 575; [2006] UKHRR 225; [2006] HRLR 6; [2005] 3 WLR 1249; 19 BHRC 441 House of Lords United Kingdom circa 2005 BAILII flag 123
R (CPS) v Bolton Magistrates' Court [2003] EWHC 2697 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 1
R v Hertfordshire County Council; Ex parte Green Environmental Industries Ltd [2000] UKHL 11; [2000] 2 AC 412; [2000] 1 All ER 773; [2000] 2 WLR 373; [2000] All ER (D) 199 House of Lords United Kingdom 17 Feb 2000 BAILII flag 36
Bishopsgate Investment Management Ltd (in liq) v Maxwell (Maxwell case) [1993] Ch 1; [1992] 2 All ER 856; [1992] 2 WLR 991 Court of Chancery United Kingdom circa 1993 LexisNexis / Westlaw flag 49
Drozd and Janousek v France and Spain [1992] ECHR 52; (1992) 14 EHRR 745 European Court of Human Rights Europe 26 Jun 1992 BAILII flag 40
Bank of England v Riley [1992] Ch 475; [1992] 1 All ER 769; [1992] 2 WLR 840 Court of Chancery United Kingdom circa 1992 LexisNexis / Westlaw flag 15
Rio Tinto Zinc Corporation v Westinghouse Electric Corporation [1978] AC 547; [1978] 1 All ER 434; [1978] 2 WLR 81 United Kingdom circa 1978 LexisNexis / Westlaw flag 227

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