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Credit Lucky Ltd v National Crime Agency   flag  8

[2014] EWHC 83 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
29th January, 2014

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Credit Lucky Ltd v National Crime Agency [2014] EWHC 83 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag
Metrocab Ltd [2010] EWHC 1317 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 3
Wilson v Specter Partnership [2007] EWHC 133 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag
Papanicola (Trustee in bankruptcy of Samuel Sykes Mack) v Humphreys [2005] EWHC 335 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 2
Re Piccadilly Property Management Ltd [1999] 2 BCLC 145 United Kingdom circa 1999 LexisNexis flag 3
Re Dollar Land (Feltham) Ltd [1995] BCC 740 United Kingdom circa 1995 flag 5
Re S N Group Plc [1993] BCC 808 United Kingdom circa 1993 flag 1

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