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Credit Lucky Ltd v National Crime Agency 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 †
Re Dollar Land (Feltham) Ltd	[1995] BCC 740		United Kingdom	circa 1995			5
Metrocab Ltd	[2010] EWHC 1317	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII		3
Re Piccadilly Property Management Ltd	[1999] 2 BCLC 145		United Kingdom	circa 1999	LexisNexis		3
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		2
Re S N Group Plc	[1993] BCC 808		United Kingdom	circa 1993			1
Credit Lucky Ltd v National Crime Agency	[2014] EWHC 83	High Court of England and Wales	United Kingdom - England and Wales	circa 2014	BAILII
Wilson v Specter Partnership	[2007] EWHC 133	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII

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