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Director of the Serious Fraud Office v O’Brien   flag  70

[2014] UKSC 23; [2014] AC 1246
United Kingdom Supreme Court
United Kingdom
2nd April, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
OCM Maritime Nile LLC v Courage Shipping Co [2024] EWHC 1226 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 May 2024 BAILII flag 1
Minister for Justice & Equality v Sparling (Approved) [2024] IEHC 219 High Court of Ireland Republic of Ireland 8 Apr 2024 BAILII flag
R v Jordan [2024] EWCA Crim 229 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 12 Mar 2024 BAILII flag 1
Ellis v HM Solicitor General [2023] EWCA Civ 585 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 May 2023 BAILII flag
Cheuk, Re (Rev1) [2022] NIKB 26 (11 November 2022) [2022] KB 26 United Kingdom 11 Nov 2022 BAILII flag
Pepper Finance Corporation (Ireland) DAC v Persons Unknown [2022] IECA 170 Irish Competition Authority Republic of Ireland 28 Jul 2022 BAILII flag 4
Cuciurean v Secretary of State for Transport [2022] EWCA Civ 1519 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2022 BAILII flag 3
Perry v The Government of the United States of America [2021] EWHC 1956 (Admin) High Court of England and Wales United Kingdom - England and Wales 13 Jul 2021 BAILII flag 2
Attorney General v Crosland [2021] UKSC 15; [2021] 4 WLR 103 United Kingdom Supreme Court United Kingdom 10 May 2021 BAILII flag 56
Liverpool Victoria Insurance Co Ltd v Khan [2022] EWHC B8 (Costs) High Court of England and Wales United Kingdom - England and Wales 18 Mar 2021 BAILII flag 1
Cuciurean v Secretary of State for Transport [2021] EWCA Civ 357 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Mar 2021 BAILII flag 23
Minister for Justice and Equality v Sevcik (Approved) [2020] IEHC 573 High Court of Ireland Republic of Ireland 11 Nov 2020 BAILII flag
Re Dahlia Griffith (application to Commit) [2020] EWCOP 46 England and Wales Court of Protection United Kingdom - England and Wales 2 Oct 2020 BAILII flag 3
Information Commissioner v Moss and Royal Borough of Kingston Upon Thames [2020] UKUT 174 United Kingdom Upper Tribunal United Kingdom 30 May 2020 BAILII flag 8
Soni (Appeal against a Wasted Costs Order), Re [2019] EWCA Crim 1304 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 Jul 2019 BAILII flag
Liverpool Victoria Insurance Co Ltd v Khan [2018] EWHC 2581 (QB) High Court of England and Wales United Kingdom - England and Wales 5 Oct 2018 BAILII flag 4
Re Doherty [2018] NIQB 56 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 28 Jun 2018 BAILII flag 1
Re Harris and Hawthorne [2018] NIQB 38 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 20 Apr 2018 BAILII flag 2
Bobbe v Poland [2017] EWHC 3161 (Admin) High Court of England and Wales United Kingdom - England and Wales 20 Nov 2017 BAILII flag 5
Egeneonu v Egeneonu [2017] EWHC 43 (Fam); [2017] 4 WLR 100 High Court of England and Wales United Kingdom - England and Wales 18 Jan 2017 BAILII flag 8
Tai Fat Development (Holding) Co Ltd v the Incorporated Owners of Gold King Industrial Building [2016] HKCA 454 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag 1
Secretary for Justice v Cheung Kai Yin [2016] HKCA 457 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag 1
Secretary for Justice v Shum Lester [2016] HKCA 459 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Hung Cheuk Lun [2016] HKCA 460 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Szeto Tze Long Jason [2016] HKCA 461 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Wong Lai Wan [2016] HKCA 462 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Chan Po Ying [2016] HKCA 465 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Wong Ho Ming [2016] HKCA 469 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Chu Wai Lun [2016] HKCA 471 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Chu Pui Yan [2016] HKCA 472 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Wong Chi Fung [2016] HKCA 476 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Au Yuk Kwan [2016] HKCA 478 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Wong Ka Yee [2016] HKCA 479 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Chan AO Tien [2016] HKCA 480 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Lou Tit Man [2016] HKCA 482 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Fung Kai Hei [2016] HKCA 467 Hong Kong Court of Appeal Hong Kong 7 Oct 2016 HKLII flag
Secretary for Justice v Siew Yun Long [2016] HKCA 347 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Wong Chi Fung [2016] HKCA 339 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Chan AO Tien [2016] HKCA 343 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Wong Ka Yee [2016] HKCA 342 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Chu Wai Lun [2016] HKCA 335 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Cheung Kai Hong [2016] HKCA 337 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag 1
Secretary for Justice v Kwok Yeung Yuk [2016] HKCA 336 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag 1
Secretary for Justice v Fung Kai Hei [2016] HKCA 331 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Wong Ho Ming [2016] HKCA 333 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Chan Po Ying [2016] HKCA 329 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Kwan Siu Wang [2016] HKCA 330 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag 1
Secretary for Justice v Hung Cheuk Lun [2016] HKCA 324 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Secretary for Justice v Yeung Ho Wah [2016] HKCA 327 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag 1
Secretary for Justice v Cheung Kai Yin [2016] HKCA 321 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag 1
Secretary for Justice v Shum Lester [2016] HKCA 323 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Russell Peter Brown v Edward Eugene Lehman [2016] HKCA 320 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag 2
Lee Yuk Shing v Dianoor International Ltd (in Liquidation) [2016] HKCA 318 Hong Kong Court of Appeal Hong Kong 1 Aug 2016 HKLII flag
Bowen v SSHD [2016] EWHC 1400 (Admin) High Court of England and Wales United Kingdom - England and Wales 17 Jun 2016 BAILII flag 4
HAMMERTON v THE UNITED KINGDOM - 6287/10 (Judgment (Merits and Just Satisfaction) : Court (First Section)) [2016] ECHR 272 European Court of Human Rights Europe 17 Mar 2016 BAILII flag
Al-Baker v Al-Baker [2015] EWHC 3725 (Fam) High Court of England and Wales United Kingdom - England and Wales 14 Dec 2015 BAILII flag 1
Happy Dynasty Holdings Ltd v China State Construction Engineering (Hong Kong) Ltd [2015] HKCFI 1104 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1106 (1 September 2015) [2015] HKCFI 1106 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
Happy Dynasty Holdings Ltd v China State Construction Engineering (Hong Kong) Ltd [2015] HKCFI 1107 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1108 (1 September 2015) [2015] HKCFI 1108 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1110 (1 September 2015) [2015] HKCFI 1110 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
Dembele, Salifou v Director of Immigration [2015] HKCFI 1109 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1098 (1 September 2015) [2015] HKCFI 1098 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1097 (1 September 2015) [2015] HKCFI 1097 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1099 (1 September 2015) [2015] HKCFI 1099 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1101 (1 September 2015) [2015] HKCFI 1101 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1102 (1 September 2015) [2015] HKCFI 1102 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
674eu16a 9326u16a 6cc9u16a 5c0du16a 8303u16a 5f37u16a 8a18u16a 904bu16a 8f38u16a 6709u16a 9650u16a 516cu16a 53f8u16a [2015] HKCFI 1103 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
[2015] HKCFI 1100 (1 September 2015) [2015] HKCFI 1100 Hong Kong Court of First Instance Hong Kong 1 Sep 2015 HKLII flag
Tzen Pacific Ltd v Innovest Ltd [2015] PGSC 49 Supreme Court of Papua New Guinea Papua New Guinea 21 Aug 2015 PacLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s41

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
OB v Director of the Serious Fraud Office [2012] EWCA Crim 67; [2012] 3 All ER 999; [2012] 1 WLR 3170; [2012] All ER (D) 67 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 1 Feb 2012 BAILII flag 7
Attorney-General (UK) v Times Newspapers Ltd [1992] 1 AC 191; [1991] 2 All ER 398; [1991] 2 WLR 994 United Kingdom circa 1992 LexisNexis / Westlaw flag 141
Harman v Secretary of State for the Home Department [1983] 1 AC 280; [1982] 1 All ER 532; [1982] 2 WLR 338 United Kingdom circa 1983 LexisNexis / Westlaw flag 955
Pooley v Whetham (1880) LR 15 Ch D435 Court of Chancery United Kingdom circa 1880 LexisNexis / Westlaw flag 1
Sorrell v IMS Health 564 US 1 United States Supreme Court United States circa 1983 Westlaw flag 3

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