(1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
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(1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
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Core Citations
CONSIDERS
REFERS TO
- R (the Director of the Assets Recovery Agency) v Green
- National Crime Agency v Gediminas Simkus and Others
- The Secretary of State for the Home Department v Filit Tuncel and Another
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CITES
- R v Lewes Crown Court, ex parte Hill
- R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
- Brink's Mat Ltd v Elcombe
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CONSIDERS
- Proceeds of Crime Act 2002
- Proceeds of Crime Act 2002 - Articles : S-294
- Proceeds of Crime Act 2002 - Articles : S-295
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CITED in
- Anthony Bennett v The Chief Constable of Merseyside Police
- Kingdom Corporate Ltd v Commissioners for HM Revenue and Customs
REPORTED OPINION OF in
CONSIDERED in
- R Gareth Etienne v Secretary of State for Justice
- Hardip Singh aka Peter Virdee v The National Crime Agency
REFERRED in
This document cites
- National Crime Agency v Gediminas Simkus and Others
- The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
- R (the Director of the Assets Recovery Agency) v Green
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
- Brink's Mat Ltd v Elcombe
