Kalsoom Sanam (formerly Kalsoom Amir) v National Crime Agency (formerly the Serious Organised Crime Agency)

Core Citations

CONSIDERS

• R v Rezvi
• Commissioners of Customs and Excise v A
• Re T &N Ltd

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• Public and Commercial Services Union and Others v The Minister for the Civil Service
• Re T &N Ltd

REFERS TO

• Bronwen Jenkins v Lincoln Crawford
• Sporrong and Lönnroth v Sweden (App No 7151/75)

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• National Crime Agency v Amir Azam & Others
• HM Revenue and Customs v Banerjee (No 2)
• JAMES AND OTHERS v. THE UNITED KINGDOM
• AXA General Insurance Company Ltd v Lord Advocate

APPLIES

• R v Waya (Terry)

CONSIDERS

• Crown Prosecution Service v Richards and Another
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-267

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• Human Rights Act 1998
• Criminal Justice Act 1988
• Matrimonial and Family Proceedings Act 1984
• Matrimonial Causes Act 1973 - Articles : S-24
• Proceeds of Crime Act 2002 - Articles : S-2A
• Proceeds of Crime Act 2002
• Human Rights Act 1998
• Matrimonial and Family Proceedings Act 1984
• Drug Trafficking Act 1994
• Criminal Justice Act 1988

DISTINGUISHES

• Commissioners of Customs and Excise v A

REFERRED in

• Save Our Greenhills Community Group v Secretary of State for Communities and Local Government (First Defendant) Shropshire Council (Second Defendant) TGC Renewables Ltd and Robert Wall (Third Defendant)
• R v Jeffrey Carlton Bevan

CITED in

• National Crime Agency v Aurang Zeb Khan (Also Known as Aurange Zeb Khan) and Others

REPORTED OPINION OF in

• [2016] 1 WLR 2560

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• National Crime Agency v Amir Azam & Others
• Crown Prosecution Service v Richards and Another
• Public and Commercial Services Union and Others v The Minister for the Civil Service
• Re T &N Ltd



See all quotations

• Bronwen Jenkins v Lincoln Crawford
• Commissioners of Customs and Excise v A
• R v Rezvi
• HM Revenue and Customs v Banerjee (No 2)
• Richards v Richards; Crown Prosecution Service v Richards
• Re T &N Ltd
• Commissioners of Customs and Excise v A
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Matrimonial Causes Act 1973
• Drug Trafficking Act 1994
• Matrimonial and Family Proceedings Act 1984
• AXA General Insurance Company Ltd v Lord Advocate
• R v Waya (Terry)
• Human Rights Act 1998