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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text † | Citation Index | |
| Lawrence Phee Against His Majesty's Advocate | [2023] ScotHC HCJAC_47 | Scottish High Court of Justiciary | United Kingdom - Scotland | 21 Nov 2023 | BAILII |
|
 |
| Collins v The DPP | [2021] EWHC 634 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 19 Mar 2021 | BAILII |
|
1 |
| Mirchandani, R (on the prosecution by) v Somaia | [2017] EWCA Crim 741 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 9 Jun 2017 | BAILII |
|
1 |
| Harvey | [2014] 1 WLR 124 | United Kingdom | 3 Jul 2013 | BAILII |
|
1 |
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | |
| Courts Act 1973 |
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text † | Citation Index | |
| Young, R v | [2011] EWCA Crim 1176 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 12 May 2011 | BAILII |
|
2 |
| Whiteway-Wilkinson | [2010] EWCA Crim 35 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | circa 2010 | BAILII |
|
2 |
| Pettitt | [2010] EWCA Crim 1884 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | circa 2010 | BAILII |
|
2 |
| Piggott | [2009] EWCA Crim 2292 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 9 Nov 2009 | BAILII |
|
3 |
| Price | [2009] EWCA Crim 2198 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 16 Oct 2009 | BAILII |
|
2 |
| R v John Smith | [2009] EWCA Crim 344 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 17 Feb 2009 | BAILII |
|
6 |
| R v French |
|
United Kingdom | circa 1995 |
|
4 |
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| R v Szrajber |
|
United Kingdom | circa 1994 |
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12  |