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Assets Recovery Agency (Ex-parte) (Jamaica)   flag  23

[2015] UKPC 1
Privy Council
United Kingdom
19th January, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
National Crime Agency (No 3) v Grew [2024] NIKB 36 (17 May 2024) [2024] KB 36 United Kingdom 17 May 2024 BAILII flag
Reynolds (Dorrette) v Kerridge (Constable Carol) [2023] JMCA 105 Court of Appeal of Jamaica Jamaica 29 Jun 2023 CommonLII flag
Smith (Louis) v Director Public Prosecutions (The) [2023] JMCA 86 Court of Appeal of Jamaica Jamaica 2 Jun 2023 CommonLII flag
Smalling v Satterswaite (Jamaica) [2022] UKPC 44 Privy Council United Kingdom 17 Nov 2022 BAILII flag 3
Lawrence-Austin (Carol Ann) v Assets Recovery Agency [2022] JMCA 58 Court of Appeal of Jamaica Jamaica 6 May 2022 CommonLII flag
National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd [2022] EWHC 920 (Admin) High Court of England and Wales United Kingdom - England and Wales 13 Apr 2022 BAILII flag 2
Foster (Janett) v DPP [2022] JMCA 29 Court of Appeal of Jamaica Jamaica 4 Mar 2022 CommonLII flag
Fisher, Rohan v Attorney General of Jamaica and Assets Recovery Agency [2021] JMSC 157 Supreme Court of Jamaica Jamaica 23 Sep 2021 CommonLII flag
Smith, Louis v DPP and Parish Court Judge for the Parish of Saint James Sandra Wong-Small [2021] JMSC 103 Supreme Court of Jamaica Jamaica 2 Jun 2021 CommonLII flag
Re Customer Information Order [2021] JMSC 74 Supreme Court of Jamaica Jamaica 22 Apr 2021 CommonLII flag
Ashbolt v HM Revenue and Customs [2020] EWHC 1588 (Admin) High Court of England and Wales United Kingdom - England and Wales 18 Jun 2020 BAILII flag 2
Fast Kaz Auto Supplies Ltd v The Attorney General [2020] ECarSC 236 Eastern Caribbean Supreme Court International 12 Jun 2020 CommonLII flag
Smalling (Bobbette) v Satterswaite (Dawn) [2020] JMCA 39 Court of Appeal of Jamaica Jamaica 3 Apr 2020 CommonLII flag
National Crime Agency v Hussain [2020] EWHC 432 (Admin); [2020] 1 WLR 2145 High Court of England and Wales United Kingdom - England and Wales 28 Feb 2020 BAILII flag 3
Nembhard (Norris) v Asset Recovery Agency [2019] JMCA 123 Court of Appeal of Jamaica Jamaica 20 Dec 2019 CommonLII flag
Satterswaite (Dawn) v Smalling (Bobbette) [2019] JMCA 124 Court of Appeal of Jamaica Jamaica 20 Dec 2019 CommonLII flag
Lawrence-Austin, Carol Ann v The Assets Recovery Agency [2018] JMSC 9 Supreme Court of Jamaica Jamaica 16 Jan 2018 CommonLII flag
DPP v Whyte, Lincoln; Foster, Janet; White, Herbert and Bardowell, George [2017] JMSC 210 Supreme Court of Jamaica Jamaica 27 Nov 2017 CommonLII flag
Antonio Gellizeau v The State [2017] ECarSC 139 Eastern Caribbean Supreme Court International 5 Apr 2017 CommonLII flag
Assets Recovery Agency v Dunbar, Robert Sylvester and Dunbar, Christina [2017] JMSC 55 Supreme Court of Jamaica Jamaica 31 Mar 2017 CommonLII flag
Smalling, Bobette v Satterswaite, Dawn; Cleary, Annmarie; Higgins, Paulette; Ramsay, Janet and Hamilton, Dorothy [2015] JMSC 305 Supreme Court of Jamaica Jamaica 17 Sep 2015 CommonLII flag
Jamaica Teachers ' Association v Francis, Marlon; Creary, Margaret and Ennis, Althea [2015] JMSC 276 Supreme Court of Jamaica Jamaica 14 Jul 2015 CommonLII flag
Venus Investment Ltd v Wayne Ann Holdings Ltd [2015] JMCA 66 Court of Appeal of Jamaica Jamaica 18 Jun 2015 CommonLII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s121

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP of Mauritius v Bholah [2011] UKPC 44; [2012] 1 WLR 1737; [2012] All ER (D) 34 Privy Council United Kingdom 20 Dec 2011 BAILII flag 9
R v Anwoir [2008] EWCA Crim 1354; [2008] 4 All ER 582; [2009] 1 WLR 980; [2008] All ER (D) 401 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 33
R v Montila [2004] UKHL 50; [2004] 1 WLR 3141 House of Lords United Kingdom circa 2004 BAILII flag 53
Southwark Crown Court, Ex Parte Bowles, R v [1998] UKHL 16; [1998] AC 641; [1998] 2 All ER 193; [1998] 2 WLR 715; [1999] Crim LR 220 House of Lords United Kingdom 2 Apr 1998 BAILII flag 26
Chic Fashions (West Wales) Ltd v Jones [1967] EWCA Civ 4; [1968] 2 QB 299; [1968] 1 All ER 229; [1968] 2 WLR 201; (1968) 132 JP 175 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Dec 1967 BAILII flag 98

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