Ivan Norman v N & CJ Horton Property (A Firm)

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-340
• Proceeds of Crime Act 2002 - Articles : S-327
• Proceeds of Crime Act 2002 - Articles : S-328

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• Proceeds of Crime Act 2002 - Articles : S-329
• Proceeds of Crime Act 2002
• Civil Evidence Act 1972 - Articles : S-3

CONSIDERS

• R v Anwoir and Others
• Kawasaki Kisen Kaisha Ltd v James Kemball Ltd
• Various Airfinance Leasing Companies (listed at Schedule A to the Claim Form) v Saudi Arabian Airlines Corporation

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• Easy Air Ltd v Opal Telecom Ltd
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Bullivant and Others v Attorney-General for Victoria (on Behalf of HM)
• Armitage v Nurse
• Portland Stone Firms Ltd (1) v Barclays Bank Plc (1)
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• R v Steven William Montilla & Others
• R v Da Silva
• K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
• R v Fazal
• R v Saik
• R v Pace and another
• R v GH
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another
• National Crime Agency v Andrew J Baker
• R (Director of the Assets Recovery Agency) v Olupitan
• Assets Recovery Agency v Olupitan and Another
• British Airways Plc v Paul Spencer and 11 Others (Present Trustees of the Airways Pension Scheme)
• Barings Plc ((in Liquidation)) v Coopers & Lybrand (No. 2)
• R v Robb
• R v Silverlock
• The RBS Rights Issue Litigation
• Bonython
• JP Morgan Chase Bank & Others and Springwell Navigation Corporation (No 4)