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Criminal Assets Bureau v Hunt   flag  25

[2003] IESC 20; [2003] 2 IR 168; [2003] 2 ILRM 481
Supreme Court of Ireland
Republic of Ireland
19th March, 2003

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Feniton Property Finance DAC & Pepper Finance Corporation (Ireland) DAC v Eugene McCool [2022] IECA 217 Irish Competition Authority Republic of Ireland 6 Oct 2022 BAILII flag 6
Krikke v Barranafaddock Sustainable Electricity Ltd [2021] IECA 217 Irish Competition Authority Republic of Ireland 30 Jul 2021 BAILII flag 10
Lee v Revenue Commissioners [2021] IECA 114 Irish Competition Authority Republic of Ireland 16 Apr 2021 BAILII flag 16
Lee v The Revenue Commissioners [2021] IECA 18 Irish Competition Authority Republic of Ireland 28 Jan 2021 BAILII flag 7
Used Car Importers Ireland Ltd v Minister for Finance [2020] IECA 298 Irish Competition Authority Republic of Ireland 6 Nov 2020 BAILII flag 6
Permanent TSB PLC v Burns [2020] IEHC 24 High Court of Ireland Republic of Ireland 27 Jan 2020 BAILII flag 3
Bank of Scotland v Fergus [2019] IESC 91; [2020] 1 ILRM 313 Supreme Court of Ireland Republic of Ireland 18 Dec 2019 BAILII flag 11
Ulster Bank v Beades [2019] IESC 83 Supreme Court of Ireland Republic of Ireland 25 Nov 2019 BAILII flag 4
Bank of Scotland v Beades [2019] IESC 61 Supreme Court of Ireland Republic of Ireland 29 Jul 2019 BAILII flag 5
Promontoria (Aran) Ltd v Burns [2019] IEHC 75 High Court of Ireland Republic of Ireland 13 Feb 2019 BAILII flag 1
H46 Lee v The Revenue Commisioners [2018] IEHC 46 High Court of Ireland Republic of Ireland 31 Jan 2018 BAILII flag 1
CA40 Criminal Assets Bureau v Murphy Junior [2016] IECA 40 Irish Competition Authority Republic of Ireland 18 Feb 2016 BAILII flag 3
Ulster Bank Ireland Ltd v O'Brien [2015] IESC 96; [2015] 2 IR 656; [2016] 1 ILRM 373 Supreme Court of Ireland Republic of Ireland 16 Dec 2015 BAILII flag 53
Kenmare Property Finance Ltd v McGuinness [2015] IEHC 576 High Court of Ireland Republic of Ireland 15 Sep 2015 BAILII flag 2
In re Mount Carmel Medical Group (South Dublin) Ltd (in liquidation) [2015] IEHC 450; [2015] 1 IR 671 High Court of Ireland Republic of Ireland 7 Jul 2015 BAILII flag 4
Ulster Bank Ireland Ltd v Egan [2015] IECA 85 Irish Competition Authority Republic of Ireland 29 Apr 2015 BAILII flag 6
Cave Projects Ltd v Gilhooley [2015] IEHC 14 High Court of Ireland Republic of Ireland 16 Jan 2015 BAILII flag 2
Murphy v Allianz plc [2014] IEHC 692 High Court of Ireland Republic of Ireland 5 Dec 2014 BAILII flag 1
ACC Bank Plc v Byrne and O ’ Toole [2014] IEHC 530 High Court of Ireland Republic of Ireland 31 Jul 2014 BAILII flag 3
O'Callaghan v Bus ireann/Irish Bus [2013] IEHC 35 High Court of Ireland Republic of Ireland 23 Jan 2013 BAILII flag 1
Weldon v Minister for Health and Children and Lourdes Hospital Redress Board [2010] IEHC 444 High Court of Ireland Republic of Ireland 10 Dec 2010 BAILII flag 3
Treacy v An Bord Plean la [2010] IEHC 13 High Court of Ireland Republic of Ireland 22 Jan 2010 BAILII flag 8
Satke v An Bord Plean la [2009] IEHC 230 High Court of Ireland Republic of Ireland 27 Mar 2009 BAILII flag 2
John Paul Construction Ltd v Minister for the Environment, Heritage and Local Government [2006] IEHC 255 High Court of Ireland Republic of Ireland 15 Aug 2006 BAILII flag 2

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
- Hearsay in Civil and Criminal Cases (Consultation Paper) (LRC CP 60-2010) [2010] IELRC CP60 Irish Law Reform Commission Republic of Ireland circa 2010 BAILII flag

Legislation Cited

Legislation Name Provision
Criminal Assets Bureau Act, 1996 s3
Criminal Justice Act 1994 s63
Finance Act 1988
Taxes Consolidation Act 1997 s933

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Deighan v Hearne [1986] IR 603 circa 1986 16
O R v o R [1985] IR 367 circa 1985 1
Tormey v Ireland [1985] IR 283 circa 1985 2
[1984] Ir 90 [1984] IR 90 circa 1984 1
State (Calcul International Ltd) v Appeal Commissioners 3 ITR 577 2

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