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Anselm Peries v The Serious Organised Crime Agency   flag 

[2011] UKFTT 674
First-tier Tribunal (Health Education and Social Care Chamber)
United Kingdom
20th October, 2011

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s245, s317

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Mr Swallow v Revenue & Customs [2010] UKFTT 481 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 7 Oct 2010 BAILII flag 3
Khan v Director of the Assets Recovery Agency [2006] STC (SCD) 154 United Kingdom circa 2006 flag 7

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