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National Crime Agency v Odewale   flag  1

[2020] EWHC 1609 (Admin)
High Court of England and Wales
United Kingdom - England and Wales
22nd June, 2020

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 † 
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 670
Barclays Bank plc v O'Brien [1993] UKHL 6; [1993] QB 109; [1994] AC 180; [1993] 4 All ER 417; [1993] 3 WLR 786; [1994] ANZ Conv R 182 House of Lords United Kingdom 21 Oct 1993 BAILII flag 364
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 339
Baden Delvaux & Lecuit v Societe Generale pour Favoriser le Development du Commerce [1992] 4 All ER 161; [1993] 1 WLR 509 United Kingdom circa 1993 LexisNexis flag 336
Re Hallett's Estate [1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421 United Kingdom 11 Feb 1880 CommonLII flag 310
Bank of Credit & Commerce International (Overseas) Ltd v Akindele [2001] Ch 437; [2000] 4 All ER 221; [2000] 3 WLR 1423 Court of Chancery United Kingdom circa 2001 LexisNexis / Westlaw flag 175
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
Macmillan Inc v Bishopsgate Investment Trust plc (No 3) [1995] 3 All ER 747; [1995] 1 WLR 978 United Kingdom circa 1995 LexisNexis flag 95
Midland Bank Trust Co Ltd v Green [1980] UKHL 7; [1981] AC 513; [1981] 1 All ER 153; [1981] 2 WLR 28 House of Lords United Kingdom 11 Dec 1980 BAILII flag 60
R v Anwoir [2008] EWCA Crim 1354; [2008] 4 All ER 582; [2009] 1 WLR 980; [2008] All ER (D) 401 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 33
Angove's Pty Ltd v Bailey [2016] UKSC 47; [2016] 1 WLR 3179; [2016] All ER (D) 147 United Kingdom Supreme Court United Kingdom 27 Jul 2016 BAILII flag 26
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
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
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 (Director of Assets Recovery Agency) v He and Chen [2004] EWHC 3021 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 5
Odewale [2004] EWCA Crim 145 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2004 BAILII flag 3
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2010] EWHC 1614 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 2
Oshungbure , R v [2005] EWCA Crim 709 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 10 Mar 2005 BAILII flag 2
National Crime Agency v Robb [2014] EWHC 4384 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 1
Serious Organised Crime Agency v Pelekanos [2009] EWHC 3575 (QB) High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
National Crime Agency v Odewale [2020] EWHC 1609 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
National Crime Agency v Atkinson [2015] EWHC 1299 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag
Serious Organised Crime Agency v Bosworth [2010] EWHC 645 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
Botham v The Ministry of Defence [2010] EWHC 646 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag

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