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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Mileage Reclaim Ltd (t/a Taxbuddi)), R (On the Application Of) v North Somerset Magistrates' Court | [2024] EWHC 1531 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 19 Jun 2024 | BAILII |
|
 1 |
| National Crime Agency v Feyziyev | [2024] EWHC 501 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 8 Mar 2024 | BAILII |
|
1 |
| UXA v Merseycare NHS Foundation Trust |
[2021] EWHC 3455 (QB); |
High Court of England and Wales | United Kingdom - England and Wales | 21 Dec 2021 | BAILII |
|
3 |
| Javadov v Westminster Magistrates Court |
[2021] EWHC 2751 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 29 Sep 2021 | BAILII |
|
4 |
| Jhawnie Gage v The Attorney General Of The Commonwealth Of Dominica | [2021] ECarSC 192 | Eastern Caribbean Supreme Court | International | 15 Jun 2021 | CommonLII |
|
|
| Commissioner of Police v Rae | [2020] NZHC 3132 | High Court of New Zealand | New Zealand | 26 Nov 2020 | NZLII |
|
5 |
| Faerman v Director of the Serious Fraud Office | [2020] EWHC 1849 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 10 Jul 2020 | BAILII |
|
1 |
| National Crime Agency v Hussain |
[2020] EWHC 432 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 28 Feb 2020 | BAILII |
|
3 |
| National Crime Agency, Re | [2020] EWHC 268 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 12 Feb 2020 | BAILII |
|
1 |
| Virdee , R (On the Application Of) v The National Crime Agency | [2018] EWHC 1119 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 11 May 2018 | BAILII |
|
1 |
| R (Merida Oil Traders Ltd) v CCC |
[2017] EWHC 747 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 11 Apr 2017 | BAILII |
|
5 |
| Nuttall v NCA |
[2016] EWHC 1911 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 27 Jul 2016 | BAILII |
|
5 |
| National Crime Agency v Simkus | [2016] EWHC 728 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 8 Apr 2016 | BAILII |
|
2 |
| Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
| - Search warrants | [2020] EWLC 396 | Law Commission | United Kingdom | 7 Oct 2020 | BAILII |
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|
| Legislation Name | Provision |
| Evidence Act 1995 (Cth) | |
| Proceeds of Crime Act 2002 (Cth) | s41, s240, s308 |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| [2015] Ewhc 2345 | [2015] EWHC 2345 | High Court of England and Wales | United Kingdom - England and Wales | circa 2015 | BAILII |
|
1 |
| R v Reynolds |
[2014] EWCA Crim 2205; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 31 Oct 2014 | BAILII |
|
7 |
| R (Golfrate Property Management Ltd) v Southwark Crown Court | [2014] EWHC 840 | High Court of England and Wales | United Kingdom - England and Wales | circa 2014 | BAILII |
|
1 |
| BskyB v Central Criminal Court |
|
United Kingdom | circa 2014 | LexisNexis / Westlaw |
|
1 |
|
| QB; and Serious Organised Crime Agency v Azam | [2013] EWHC 627 | High Court of England and Wales | United Kingdom - England and Wales | circa 2013 | BAILII |
|
1 |
| R (Rawlinson and Hunter Trustees) v Central Criminal Court |
[2012] EWHC 2254; |
High Court of England and Wales | United Kingdom - England and Wales | 31 Jul 2012 | BAILII |
|
40 |
| Serious Organised Crime Agency v Perry; Serious Organised Crime Agency v Perry (No 2) |
[2012] UKSC 35; |
United Kingdom Supreme Court | United Kingdom | 25 Jul 2012 | BAILII |
|
25 |
| Serious Organised Crime Agency v Gale |
[2011] UKSC 49; |
United Kingdom Supreme Court | United Kingdom | 26 Oct 2011 | BAILII |
|
27 |
| Stanford International Bank Ltd, Re |
[2010] EWCA Civ 137; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 25 Feb 2010 | BAILII |
|
37 |
| Wilby, R v | [2008] 1 Cr App R (S) 98 | United Kingdom | 6 Sep 2007 | BAILII |
|
5 |
|
| Director of the Assets Recovery Agency v Keane | [2007] EWHC 112 | High Court of England and Wales | United Kingdom - England and Wales | circa 2007 | BAILII |
|
1 |
| Jennings v Crown Prosecution Service |
[2005] EWCA Civ 746; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 24 Jun 2005 | BAILII |
|
54 |
| Arthur JS Hall v Simons |
|
United Kingdom | circa 2002 | LexisNexis / Westlaw |
|
305 |
|
| Johnson v Gore Wood & Co |
[2002] UKHL J1214-3; |
House of Lords | United Kingdom | circa 2002 | BAILII |
|
1359 |
| Walpole v Partridge & Wilson (a firm) |
|
United Kingdom | circa 1994 | LexisNexis / Westlaw |
|
40 |
|
| Brink's Mat Ltd v Elcombe |
|
United Kingdom | circa 1988 | LexisNexis |
|
445 |
|
| Hunter v Chief Constable of the West Midlands Police |
[1981] UKHL 13; |
House of Lords | United Kingdom | 19 Nov 1981 | BAILII |
|
1389 |
| Serious Organised Crime Agency v Perry | [2009] EWHC 1960 | High Court of England and Wales | United Kingdom - England and Wales | circa 1960 | BAILII |
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