Director of Public Prosecutions v Alexander Surin

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-266
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-243

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• Proceeds of Crime Act 2002 - Articles : S-345
• Proceeds of Crime Act 2002 - Articles : S-304
• Proceeds of Crime Act 2002 - Articles : S-240
• Proceeds of Crime Act 2002 - Articles : S-316
• Proceeds of Crime Act 2002 - Articles : S-305
• Proceeds of Crime Act 2002 - Articles : S-307
• Proceeds of Crime Act 2002 - Articles : S-241
• Human Rights Act 1998
• Proceeds of Crime Act 2002 - Articles : S-340

CONSIDERS

• Easy Air Ltd v Opal Telecom Ltd
• A C Ward & Son Ltd v Catlin (Five) Ltd and Others
• Sainsbury's Supermarkets Ltd v Condek Holdings Ltd (formerly Condek Ltd) and Others

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• Director of Public Prosecutions v Jurijs Briedis Vadims Reskajs
• R Serious Organised Crime Agency v Lu Wang (First Respondent) Chuan Cheung Wu (Second Respondent)
• Serious Organised Crime Agency v Gale and another
• Assets Recovery Agency v Jackson and Others
• Assets Recovery Agency v Olupitan and Another
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another
• Serious Organised Crime Agency v Pelekanos
• National Crime Agency v Surin and Another (Defendants/Applicant)
• R v Anwoir and Others