Assets Recovery Agency (ex parte) (Jamaica)

Core Citations

CONSIDERS

• R v Steven William Montila and Others
• R v Southwark Crown Court, ex parte Bowles

CONSIDERS

• Police and Criminal Evidence Act 1984 - Articles : S-24
• Criminal Justice Act 1988 - Articles : S-93H
• Misrepresentation Act 1967 - Articles : S-2

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• Proceeds of Crime Act 2002

CITES

• DPP v Bholah
• R v Anwoir and Others
• Chic Fashions (West Wales) Ltd v Jones

CITED in

• Assets Recovery Agency v Upert Smith and Others
• Venus Investments Ltd v Wayne Ann Holdings Ltd
• Bobette Smalling v Dawn Satterswaite and Others

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• Assets Recovery Agency v Michael Brown aka Erdley Barnes and Others
• Jamaica Teachers' Association v Marlon Francis and Others
• Venus Investments Ltd v Wayne Ann Holdings Ltd

CONSIDERED in

• Norris Nembhard v The Assets Recovery Agency
• Anthony Ashbolt and Simon Arundell v HM Revenue & Customs
• Louis Smith v Director of Public Prosecutions

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• The Environmental Management Authority of Trinidad and Tobago v Wild Goose Ltd
• Superintendent of Police (AG) Wendell Lucas v David Neeranjan
• Dorrette Angella Reynolds v Constable Carol Kerridge
• Dawn Satterswaite v Bobette Smalling, Janet Ramsay and Paulette Higgins
• Janett Foster v Director of Public Prosecutions
• Rohan Fisher v Attorney General of Jamaica
• Ian Green v The Public Service Commssion
• Yulia Gurieva-Motlokhov v The Port Manager of The Port Authority of Antigua and Barbuda et Al
• Fritz Pinnock v Ruel Reid
• Bobette Smalling v Dawn Satterswaite and Others
• [1] Fast Kaz Auto Supplies Ltd v The Attorney General
• National Crime Agency v Jiangbo Hao
• Louis Smith v Director of Public Prosecutions
• Carol Ann Lawrence-Austin v The Assets Recovery Agency

REFERRED in

• National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd
• Bobette Smalling v Dawn Satterswaite and Others
• National Crime Agency v Andrew J Baker

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• National Crime Agency v Mansoor Mahmood Hussain

REPORTED OPINION OF in

• (2015) 85 WIR 440
• [2015] Lloyd's Rep FC 203
• JM 2015 PC 1

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• [2015] NR Uned 4

This document cites

• Chic Fashions (West Wales) Ltd v Jones
• R v Anwoir and Others
• R v Southwark Crown Court, ex parte Bowles
• DPP v Bholah
• Police and Criminal Evidence Act 1984



See all quotations

• Criminal Justice Act 1988
• Misrepresentation Act 1967
• Proceeds of Crime Act 2002
• R v Steven William Montila and Others