Gilligan v Criminal Assets Bureau 17

[1997] IEHC 106; [1998] 3 IR 185

High Court of Ireland

Republic of Ireland

26th June, 1997

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Criminal Assets Bureau v Murphy	[2018] IESC 12; [2018] 3 IR 640	JC ")	Republic of Ireland	27 Feb 2018	BAILII	6
Ahmed Williams v The Supervisory Authority	[2017] ECarSC 245	Eastern Caribbean Supreme Court	International	13 Jul 2017	CommonLII
Murphy v Gilligan	[2017] IESC 3	Supreme Court of Ireland	Republic of Ireland	1 Feb 2017	BAILII	6
CA40 Criminal Assets Bureau v Murphy Junior	[2016] IECA 40	Irish Competition Authority	Republic of Ireland	18 Feb 2016	BAILII	3
Rogers v An Post	[2014] IEHC 412	High Court of Ireland	Republic of Ireland	25 Jul 2014	BAILII	3
Criminal Assets Bureau v Kelly	[2012] IESC 64	Supreme Court of Ireland	Republic of Ireland	29 Nov 2012	BAILII	4
PB v Af and JPMF	[2012] IEHC 428	High Court of Ireland	Republic of Ireland	6 Jul 2012	BAILII	1
Murphy v J G	[2008] IEHC 33	High Court of Ireland	Republic of Ireland	4 Feb 2008	BAILII	1
FJ McK v GWD	[2004] IESC 31; [2004] 2 ILRM 419; [2004] 2 IR 470	Supreme Court of Ireland	Republic of Ireland	17 May 2004	BAILII	22
McK v M	[2003] IEHC 155	High Court of Ireland	Republic of Ireland	12 Feb 2003	BAILII
Murphy v GM	[2001] IESC 82; [2001] 4 IR 113	Supreme Court of Ireland	Republic of Ireland	18 Oct 2001	BAILII	40
Jo'C v DPP	[2000] IESC 58; [2000] 3 IR 478	Supreme Court of Ireland	Republic of Ireland	19 May 2000	BAILII	82
Holland v Criminal Assets Bureau	[2000] IESC 54	Supreme Court of Ireland	Republic of Ireland	7 Apr 2000	BAILII
O'Donoghue v Ireland	[1999] IEHC 45; [2000] 2 ILRM 145; [2000] 2 IR 168	High Court of Ireland	Republic of Ireland	24 Nov 1999	BAILII
Lawlor v Flood	[1999] IEHC 10	High Court of Ireland	Republic of Ireland	2 Jul 1999	BAILII	1
Murphy v GM PB PC Ltd	[1999] IEHC 5	High Court of Ireland	Republic of Ireland	4 Jun 1999	BAILII	2

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Report on Legislation Directory (LRC 102-2010)	[2010] IELRC 102	Irish Law Reform Commission	Republic of Ireland	circa 2010	BAILII

Legislation Cited

Legislation Name	Provision
Companies Act, 1963 (Vic)
1988 Act	s297
Assets Bureau Act, 1996
Legal Aid Act, 1995	s6
Customs (Temporary Provisions) Act, 1945	s5
Family Law (Divorce)	s37
Judicial Separation and Family Law Reform Act, 1989	s29, s37
Mental Treatment Act, 1945	s172, s34, s52
Against The State (Amendment) Act, 1985
PROCEEDS OF CRIME ACT, 1996	s2, s3, s4, s6, s7
Offences Against the State Act, 1939	s24

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Heaney v Ireland	[1996] 1 IR 580; [1997] 1 ILRM 17			circa 1996		31
O ’ Leary v The Attorney General	[1995] 1 IR 254			circa 1995		18
Heaney v Ireland	[1994] 3 IR 593			circa 1994		130
Hardy v Ireland	[1994] 2 IR 550			circa 1994		16
AT & T Istel Ltd v Tully	[1993] AC 45; [1992] 3 All ER 523; [1992] 3 WLR 344		United Kingdom	circa 1993	LexisNexis / Westlaw	58
O Leary v The Attorney General	[1993] 1 IR 102			circa 1993		36
People (DPP) v Quilligan and O Reilly (No 3)	[1993] 2 IR 305			circa 1993		28
Cox v Ireland	[1992] 2 IR 503			circa 1992		53
Re Thomas (disclosure order)	[1992] 4 All ER 814		United Kingdom	circa 1992	LexisNexis	3
Goodman International v Mr Justice Hamilton	[1992] 2 IR 542; [1992] ILRM 145		Republic of Ireland	circa 1992		61
O (restraint order: disclosure of assets), Re	[1991] 2 QB 520; [1991] 1 All ER 330; [1991] 2 WLR 475		United Kingdom	circa 1991	LexisNexis / Westlaw	26
R v Chaulk	[1990] 3 SCR 1303	Supreme Court of Canada	Canada	20 Dec 1990	Supreme Court of Canada	59
Re the Adoption (No 2) Bill 1987	[1989] IR 656			circa 1989		33
Clancy v Ireland	[1988] IR 326			circa 1988		6
Banco Ambrosiano s p a v Ansbacher & Co	[1987] ILRM 669		Republic of Ireland	circa 1987		29
O ’ b v S	[1984] IR 316			circa 1984		24
Norris v Attorney General	[1983] IESC 3; [1984] IR 36	Supreme Court of Ireland	Republic of Ireland	22 Apr 1983	BAILII	102
[1980] Ir 241	[1980] IR 241			circa 1980		2
Sunday Times v United Kingdom	[1979] ECHR 1; (1979-80) 2 EHRR 245; (1979) 58 ILR 491	European Court of Human Rights	Europe	26 Apr 1979	BAILII	339
Northern Bank Finance v Charlton	[1979] IR 149			circa 1979		56
State (Healy) v Donoghue	[1976] IR 325			circa 1976		211
McGee v Attorney General	[1973] IESC 2; [1974] IR 284	Supreme Court of Ireland	Republic of Ireland	19 Dec 1973	BAILII	92
East Donegal Co-Operative v Attorney General	[1970] IR 317			circa 1970		324
Macauley v Minister for Posts and Telegraphs	[1966] IR 345			circa 1966		60
Ryan v Attorney General	[1965] IESC 1; [1965] IR 294	Supreme Court of Ireland	Republic of Ireland	3 Jul 1965	BAILII	97
Melling v O Mathghamhna	[1962] IR 1			circa 1962		30
In Re Ó Laighléis	[1960] IR 93			circa 1960		58

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