Law
Cite|
|
LawCite Search |
LawCite Markup Tool |
Help |
Feedback
Law Cite |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Asplin v DAS UK Holdings Ltd | [2023] EWHC 2321 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 3 Oct 2023 | BAILII |
|
 1 |
| Satterswaite (Dawn) v Asset Recovery Agency and Allen (Terrence) v Asset Recovery Agency | [2021] JMCA 68 | Court of Appeal of Jamaica | Jamaica | 25 May 2021 | CommonLII |
|
|
| R v Luckhurst |
[2020] EWCA Crim 1579; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 24 Nov 2020 | BAILII |
|
3 |
| Serious Organised Crime Agency v Azam |
[2013] EWCA Civ 970; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 31 Jul 2013 | BAILII |
|
7 |
| [2013] Hkcfi 72 (23 January 2013) | [2013] HKCFI 72 | Hong Kong Court of First Instance | Hong Kong | 23 Jan 2013 | HKLII |
|
|
| Luan Gang v Cal Dive Offshore Contractors (Mauritius) Ltd |
[2013] HKCFI 2303; |
Hong Kong Court of First Instance | Hong Kong | 23 Jan 2013 | HKLII |
|
2 |
| International Associated Attorneys Ltd v Eurostock Energy Ltd |
[2012] HKCFI 1644; |
Hong Kong Court of First Instance | Hong Kong | 5 Oct 2012 | HKLII |
|
4 |
| é¦æ ¯ç¹å¥ æ ¿å ¨ å º | [2012] HKCFI 979 | Hong Kong Court of First Instance | Hong Kong | 5 Oct 2012 | HKLII |
|
|
| Asset Recovery Agency v Morle Yowo and Clarke, Hazel | [2012] JMSC 220 | Supreme Court of Jamaica | Jamaica | 4 Oct 2012 | CommonLII |
|
|
| OB v Director of the Serious Fraud Office |
[2012] EWCA Crim 67; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 1 Feb 2012 | BAILII |
|
7 |
| Scottish Ministers v Stirton | [2012] ScotCS CSOH_15 | Scottish Court of Session | United Kingdom - Scotland | 24 Jan 2012 | BAILII |
|
|
| S v S | [2008] EWHC 1925 (Fam) | High Court of England and Wales | United Kingdom - England and Wales | 18 Jul 2008 | BAILII |
|
1 |
| R v AP and U Ltd | [2007] EWCA Crim 3128 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 20 Dec 2007 | BAILII |
|
2 |
| Director of the Serious Fraud Office v A | [2007] EWCA Crim 1927 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 2 Aug 2007 | BAILII |
|
11 |
| Togher v Revenue and Customs Prosecutions Office |
[2007] EWCA Civ 686; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 5 Jul 2007 | BAILII |
|
2 |
| Revenue and Customs Prosecutions Office v Robert William Briggs-Price | [2007] EWCA Civ 568 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 14 Jun 2007 | BAILII |
|
2 |
| Webber v Webber |
[2006] EWHC 2893 (Fam); |
High Court of England and Wales | United Kingdom - England and Wales | 16 Nov 2006 | BAILII |
|
4 |
| DPP (WA) v Mansfield |
[2006] WASC 255; |
Supreme Court of Western Australia | Australia - Western Australia | 13 Nov 2006 | AustLII |
|
8 |
| DPP v Tien Duc Vu | [2006] VSC 267 | Supreme Court of Victoria | Australia - Victoria | 13 Jul 2006 | AustLII |
|
1 |
| Her Majesty's Advocate v WMM | [2005] ScotCS CSOH_130 | Scottish Court of Session | United Kingdom - Scotland | 22 Sep 2005 | BAILII |
|
|
| Jennings v Crown Prosecution Service |
[2005] EWCA Civ 746; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 24 Jun 2005 | BAILII |
|
54 |
| IPOC v LV Finance Group Ltd | [2004] ECarSC 142 | Eastern Caribbean Supreme Court | International | 22 Nov 2004 | CommonLII |
|
|
| S (Restraint Order: Release of Assets), Re |
[2004] EWCA Crim 2374; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 1 Oct 2004 | BAILII |
|
6 |
| X (restraint order), Re |
[2004] EWHC 861 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 22 Apr 2004 | BAILII |
|
7 |
| Rezvi, Re the Criminal Justice Act 1988 | [2004] EWHC 621 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 29 Mar 2004 | BAILII |
|
1 |
| Crown Prosecution Service v Compton |
[2002] EWCA Civ 1720; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 27 Nov 2002 | BAILII |
|
14 |
| Customs and Excise Commissioners v A |
[2002] EWCA Civ 1039; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 22 Jul 2002 | BAILII |
|
66 |
| [2001] Hkcfi 2 (2 January 2001) | [2001] HKCFI 2 | Hong Kong Court of First Instance | Hong Kong | 2 Jan 2001 | HKLII |
|
|
| Piper, Re | [1999] EWCA Civ 1943 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 23 Jul 1999 | BAILII |
|
|
| Ahmad v Ahmad | [1998] EWCA Civ 1246 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 21 Jul 1998 | BAILII |
|
|
| Government Of United States Of America v Montgomery | [1998] EWCA Civ 1175 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 8 Jul 1998 | BAILII |
|
|
| DPP v H (E) | [1997] IEHC 68 | High Court of Ireland | Republic of Ireland | 22 Apr 1997 | BAILII |
|
|
| DPP v Logan Park Investments Pty Ltd | [1995] NSWSC 52 | Supreme Court of New South Wales | Australia - New South Wales | 27 Sep 1995 | AustLII |
|
|
| Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
| - Anti-money laundering: the SARs regime (Report) | [2019] EWLC 384 | Law Commission | United Kingdom | 18 Jun 2019 | BAILII |
|
|
| - Confiscation and Forfeiture | [1994] SLC 147 | Scottish Law Commission | United Kingdom - Scotland | circa 1994 | BAILII |
|
1 |
| - Confiscation of the Proceeds of Crime, Report on (LRC 35-1991) | [1991] IELRC 1 | Irish Law Reform Commission | Republic of Ireland | circa 1991 | BAILII |
|
|