Serious Organised Crime Agency v Gale and another

Core Citations

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CONSIDERS

• Serious Organised Crime Agency v Gale and another

REFERS TO

• Cecil Walsh v Director of the Assets Recovery Agency
• Re D (Secretary of State for Northern Ireland intervening)
• Pêcheries Ostendaises (Soc. Anon.) v Merchants' Marine Insurance Company

[See more]

• Engel and Others
• HM Advocate and Another v Robert McIntosh

CONSIDERS

• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-51
• Proceeds of Crime Act 2002 - Articles : S-49
• Proceeds of Crime Act 2002 - Articles : S-246

[See more]

• Proceeds of Crime Act 2002 - Articles : S-241
• Human Rights Act 1998 - Articles : S-4
• Proceeds of Crime Act 2002 - Articles : S-247
• Proceeds of Crime Act 2002 - Articles : S-267
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002 - Articles : S-266
• Proceeds of Crime Act 2002 - Articles : S-280
• Proceeds of Crime Act 2002 - Articles : S-48
• Proceeds of Crime Act 2002 - Articles : S-255
• Proceeds of Crime Act 2002 - Articles : S-283
• Proceeds of Crime Act 2002 - Articles : S-284
• Proceeds of Crime Act 2002 - Articles : S-50
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : SCH-6
• Serious Organised Crime and Police Act 2005
• Human Rights Act 1998
• Criminal Justice Act 1988 - Articles : S-77
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Scotland Act 1998
• Drug Trafficking Act 1994
• Re G
• Boehm v Goodall
• Hughes v Commissioners of Customs and Excise; R v Crown Prosecution Service; Anderson v Commissioners of Customs and Excise

DOES NOT FOLLOW

• Serious Organised Crime Agency and William and Christine Wilson

RESUELVE RECURSO

• Serious Organised Crime Agency v Gale and another

APPLIES

• R v Briggs-Price
• Assets Recovery Agency v Jackson and Others

CITES

• Ross v Bowbelle (Owners) (Bowbelle, Marchioness)
• R v Briggs-Price
• Capewell v HM Revenue and Customs

[See more]

• R (Mullen) v Secretary of State for the Home Department
• Hopkins v Worcester and Birmingham Canal Proprietors
• Sinclair v Glatt and Others
• Capewell v HM Revenue and Customs
• Mellor v Mellor
• R (Mullen) v Secretary of State for the Home Department
• Secretary of State for the Home Department v Rehman
• Evans v Clayhope Properties Ltd
• Roach v Home Office
• Aiden Shipping Company Ltd v Interbulk Ltd (Vimeira)

DISTINGUISHES

• Lewisham and Guys Mental Health NHS Trust v Andrews (Deceased)

REFERRED in

• The Serious Organised Crime Agency (Claimant/Appellant) Gary John Robb (Defendant/Respondent) (i) Patricia Anne Clarke and Others (Third Parties)
• Serious Organised Crime Agency v Amir Azam and Others
• Scottish Ministers v Stirton

[See more]

• Assets Recovery Agency v Rowe and Others
• Baljit Singh Bhandal v HM Revenue and Customs
• Jerome Jones v Birmingham City Council Respondent
• Eric John Moss v The Crown
• Sam Hallam and Another v The Secretary of State for Justice
• National Crime Agency v Gediminas Simkus and Others
• R (Hallam and Another) v Secretary of State for Justice

CONSIDERED in

• R v Azilah Golam-Rassoude
• Crawford v Department of Agriculture and Rural Development
• Nicai Lambert v The Queen

[See more]

• Attorney General and Minister of Legal Affairs Enforcement v Kenith Clifton Bulford
• Attorney General and the Minister of Legal Affairs (Enforcement Authority) v Esmeralda Del Rocio Esparza Patino
• Jeremiah Timbut Useni v HM Attorney General
• Berge Gerdt Larsen v The Attorney General
• Nicai Lambert v The Queen

CITED in

• National Crime Agency v Aurang Zeb Khan (Also Known as Aurange Zeb Khan) and Others
• ROBB v The National Crime Agency
• Serious Organised Crime Agency v Agidi

[See more]

• National Crime Agency v Amir Azam & Others

APPLIED in

• Nigel Heath Sinclair (in his capacity as Enforcement Receiver of Jhalmal Singh Dhillon) (Claimant) Jhalmal Singh Dhillon (Defendant) the Drug Trafficking Act 1994 Ratanjit Sandhu and Others (Third Parties)
• The Scottish Ministers V. Russell Stirton+alexander Anderson's Executor
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another

FOLLOWED in

• Serious Organised Crime Agency v Trevor Hymans and Others

REPORTED OPINION OF in

• [2012] 2 All ER 1
• [2011] NR Uned 147
• [2012] Lloyd's Rep FC 1

[See more]

• [17/11/2011] TLR 1
• [2011] 1 WLR 2760

This document cites

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• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Sinclair v Glatt and Others
• R (Mullen) v Secretary of State for the Home Department
• Secretary of State for the Home Department v Rehman
• Ross v Bowbelle (Owners) (Bowbelle, Marchioness)



See all quotations

• Lewisham and Guys Mental Health NHS Trust v Andrews (Deceased)
• R v Briggs-Price
• Serious Organised Crime Agency v Gale and another
• Serious Organised Crime Agency v Gale and another
• Aiden Shipping Company Ltd v Interbulk Ltd (Vimeira)
• Evans v Clayhope Properties Ltd
• R v Briggs-Price
• Roach v Home Office
• Re G
• Boehm v Goodall
• Hopkins v Worcester and Birmingham Canal Proprietors
• Cecil Walsh v Director of the Assets Recovery Agency
• Mellor v Mellor
• Pêcheries Ostendaises (Soc. Anon.) v Merchants' Marine Insurance Company
• Serious Organised Crime Agency and William and Christine Wilson
• Capewell v HM Revenue and Customs
• Assets Recovery Agency v Jackson and Others
• Hughes v Commissioners of Customs and Excise; R v Crown Prosecution Service; Anderson v Commissioners of Customs and Excise
• HM Advocate and Another v Robert McIntosh
• Scotland Act 1998
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• Serious Organised Crime and Police Act 2005
• Capewell v HM Revenue and Customs
• R (Mullen) v Secretary of State for the Home Department
• Human Rights Act 1998
• Courts Act, 1981
• Engel and Others