Cecil Walsh v Director of the Assets Recovery Agency

Core Citations

RESUELVE RECURSO

• Assets Recovery Agency and in the matter of Walsh and the Proceeds of Crime Act 2002

AFFIRMS

• Assets Recovery Agency and in the matter of Walsh and the Proceeds of Crime Act 2002

CONSIDERED in

• Director of The Assets Recovery Agency v (1) Calbert George Prince (2) Derek Lloyd Prince (3) Hortence Adassah Prince
• The Director of The Assets Recovery Agency v Ashton Anr
• R (the Director of the Assets Recovery Agency) v Green

[See more]

• R (the Director of the Assets Recovery Agency) v Ashton
• Williams v The Supervisory Authority
• Attorney General and the Minister of Legal Affairs (Enforcement Authority) v Esmeralda Del Rocio Esparza Patino
• Nicai Lambert v The Queen
• Attorney General and Minister of Legal Affairs Enforcement v Kenith Clifton Bulford
• Gilligan v Murphy and Others
• Ahmed Williams v The Supervisory Authority
• Nicai Lambert v The Queen

CITED in

• Serious Organised Crime Agency v Gale and another
• In the matter of an application by Fyneface Boma Emmanson for Judicial Review
• Cheryl Thompson Claimant v Attorney General of Antigua and Barbuda Respondent

REPORTED OPINION OF in

• [2005] NI 383

REFERRED in

• Williams v The Supervisory Authority
• Malloy & Others Re Assets Recovery Agency
• Warnock and Others in the matter of the Proceeds of Crime Act 2002

[See more]

• Serious Organised Crime Agency v Gale and another
• Jerome Jones v Birmingham City Council Respondent

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Commissioners of Customs and Excise v City of London Magistrates' Court
• R (McCann) v Manchester Crown Court
• R v Rezvi
• Assets Recovery Agency and in the matter of Walsh and the Proceeds of Crime Act 2002



See all quotations

• Lord Saville of Newdigate v Toby Harnden
• R v Peter Joseph McKiernan
• McIntosh v HM Advocate
• S v Miller
• Proceeds of Crime Act 1995
• Criminal Justice and Public Order Act 1994
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Offences Act 1986
• Misuse of Drugs Act 1971
• Proceeds of Crime (Scotland) Act 1995
• Criminal Justice Act, 1993
• Proceeds of Crime (Northern Ireland) Order 1996
• R v M ; R v H ; R v Kerr (Fitness to Plead)