Abacha and Others v Secretary of State for Home Department

Core Citations

CONSIDERS

• R (Daly) v Secretary of State for the Home Department
• R v Secretary of State for the Home Department and Another, ex parte Fininvest SpA and Others

CONSIDERS

• Criminal Justice (International Co-operation) Act 1990 - Articles : S-4
• Criminal Justice Act 1987
• Criminal Justice Act 1987 - Articles : S-2

CONSIDERED in

• R Terra Services Ltd v The National Crime Agency
• R v Cii, Ap and Ti; [2008] Wlr (D) 401
• Mamdouh Ismail v Secretary of State for Home Department

[See more]

• (1) Jp Morgan Chase Bank National Association; (2) Depfa Bank Plc; (3) UBS Ltd; (4) Deutsche Bank Ag v (1) The Director of the Serious Fraud Office; (2) The Secretary of State for the Home Department Public Prosecutor of Milan (Interested Party)
• Durant Inter. Corporation v AG and Fed Rep of Brazil
• Magnum Investment Trading Corporation v The Attorney General of the British Virgin Islands
• R (on the application of River East Supplies Ltd) v The Crown Court at Nottingham Chief Constable of Nottinghamshire Police and Another (Interested Parties)

REFERRED in

• Energy Financing Team Ltd v Director of the Serious Fraud Office
• National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd

CITED in

• R (Unaenergy Group Holding Pte Ltd and Others) v Director of the Serious Fraud Office
• Khalid Al Fawwaz v Secretary of State for the Home Department
• Victor – Marian Banica v Pogoanele District Court, Romania

[See more]

• National Crime Agency v Abacha

REPORTED OPINION OF in

• [2001] All ER D 247 Oct

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R (Daly) v Secretary of State for the Home Department
• R v Secretary of State for the Home Department and Another, ex parte Fininvest SpA and Others
• Criminal Justice (International Co-operation) Act 1990
• Criminal Justice Act 1987