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Olupitan v Director of Assets Recovery Agency   flag  26

[2008] EWCA Civ 104
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
22nd February, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
National Crime Agency v Feyziyev [2024] EWHC 501 (Admin) High Court of England and Wales United Kingdom - England and Wales 8 Mar 2024 BAILII flag 1
Peter Hippolyte, Michael Augustin and Martinus Alexander v Magistrate Bertlyn Reynolds [2022] ECarSC 393 Eastern Caribbean Supreme Court International 1 Dec 2022 CommonLII flag
Greater Manchester Police, R (on the application of) v Manchester Crown Court [2022] EWHC 3709 (Admin) High Court of England and Wales United Kingdom - England and Wales 1 Nov 2022 BAILII flag 1
Attorney General v Keith Allen [2021] ECarSC 29 Eastern Caribbean Supreme Court International 28 Jan 2021 CommonLII flag
National Crime Agency v Solicitor for the Affairs of Her Majesty's Treasury [2020] EWHC 3491 (TCC) High Court of England and Wales United Kingdom - England and Wales 18 Dec 2020 BAILII flag 1
National Crime Agency v Odewale [2020] EWHC 1609 (Admin) High Court of England and Wales United Kingdom - England and Wales 22 Jun 2020 BAILII flag 1
National Crime Agency v Khan [2017] EWHC 27 (QB) High Court of England and Wales United Kingdom - England and Wales 20 Jan 2017 BAILII flag 2
National Crime Agency v Namli [2014] EWCA Civ 411 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Apr 2014 BAILII flag
Scottish Ministers v Ellis [2014] ScotCS CSOH_10 Scottish Court of Session United Kingdom - Scotland 24 Jan 2014 BAILII flag
Scottish Ministers v YK [2013] ScotCS CSOH_129 Scottish Court of Session United Kingdom - Scotland 30 Jul 2013 BAILII flag
Serious Organised Crime Agency v Namli [2013] EWHC 1200 (QB) High Court of England and Wales United Kingdom - England and Wales 10 May 2013 BAILII flag 4
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
Serious Organised Crime Agency v Robb [2012] EWHC 803 (QB) High Court of England and Wales United Kingdom - England and Wales 30 Mar 2012 BAILII flag 1
Scottish Ministers v Stirton [2012] ScotCS CSOH_15 Scottish Court of Session United Kingdom - Scotland 24 Jan 2012 BAILII flag
Serious Organised Crime Agency v Hymans [2011] EWHC 3332 (QB) High Court of England and Wales United Kingdom - England and Wales 16 Dec 2011 BAILII flag 3
Perry v Serious Organised Crime Agency [2011] EWCA Civ 578; [2011] 4 All ER 470; [2011] 1 WLR 2817; [2011] All ER (D) 176 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 May 2011 BAILII flag 3
Carol Angus v United Kingdom Border Agency [2011] EWHC 461 (Admin) High Court of England and Wales United Kingdom - England and Wales 11 Mar 2011 BAILII flag 5
Serious Organised Crime Agency v Agidi [2011] EWHC 175 (QB) High Court of England and Wales United Kingdom - England and Wales 7 Feb 2011 BAILII flag 1
Serious Organised Crime Agency v Perry [2010] EWCA Civ 907; [2011] 1 WLR 542; [2010] All ER (D) 317 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 2010 BAILII flag 3
Serious Organised Crime Agency v Gale [2010] EWCA Civ 759; [2010] 1 WLR 2881; [2010] All ER (D) 70 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Jul 2010 BAILII flag 6
Serious Organised Crime Agency v Lundon, the Estate of [2010] EWHC 353 (QB); [2010] WTLR 875 High Court of England and Wales United Kingdom - England and Wales 2 Mar 2010 BAILII flag 2
Olden v Soca [2010] EWCA Civ 143 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Feb 2010 BAILII flag 4
Scottish Ministers v Rennison or Smith [2009] ScotCS CSOH_167 Scottish Court of Session United Kingdom - Scotland 11 Dec 2009 BAILII flag
Serious Organised Crime Agency v Pelekanos [2009] EWHC 2307 (QB) High Court of England and Wales United Kingdom - England and Wales 2 Oct 2009 BAILII flag 5
Serious Organised Crime Agency v Olden [2009] EWHC 610 (QB) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2009 BAILII flag 1
R v Roach [2008] EWCA Crim 2649 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Oct 2008 BAILII flag 3

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s267

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
Flora v Wakom (Heathrow) Ltd [2006] EWCA Civ 1103; [2006] 4 All ER 982; [2006] All ER (D) 426; [2007] 1 WLR 482 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2006 BAILII flag 33
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
Hunt v CCRC [2001] 2 WLR 319 United Kingdom circa 2001 LexisNexis / Westlaw flag 3
Hytrac Conveyors Ltd v Conveyors International Ltd [1982] 3 All ER 415; [1983] 1 WLR 44; [1983] FSR 63 United Kingdom circa 1982 LexisNexis flag 35

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