King v Serious Fraud Office

Core Citations

CONSIDERS

• King v Serious Fraud Office

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-447
• Proceeds of Crime Act 2002 - Articles : S-444
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

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• Proceeds of Crime Act 2002 - Articles : S-459
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002 - Articles : S-74
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• Proceeds of Crime Act 2002
• Terrorism Act 2000

RESUELVE RECURSO

• King v Serious Fraud Office

CONSIDERED in

• R (MK (Iran)) v Secretary of State for the Home Department
• Robert Tantular v HM Attorney General
• Robert Tantular v HM Attorney General

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• Representation of Kaplan
• FG Hemisphere Associates

REPORTED OPINION OF in

• [2009] 2 All ER 223
• 18/03/2009 Daily Cases
• [19/03/2009] TLR 2

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• [2009] NR Uned 183
• [2009] 1 WLR 718
• [2009] Lloyd's Rep FC 435
• [2009] 2 CrAppR 2

CITED in

• Allen v Depuy International Ltd
• Serious Organised Crime Agency v Perry
• Israel Igo Perry and Others v Serious Organised Crime Agency

APPLIED in

• The Representation of Kaplan

REFERRED in

• Fg Hemisphere Associates Llc v Democratic Republic of Congo and La Generale Des Carrieres Et Des Mines
• Tan Chi Fang and 3 others v HM Attorney General
• Shah and another v HSBC Private Bank (UK) Ltd

This document cites

• King v Serious Fraud Office
• R (Westminster City Council) v National Asylum Support Service
• United States of America v Montgomery
• Wood v DPP
• Motorola Credit Corpn v Uzan (No 2)



See all quotations

• Terrorism Act 2000
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
• McDonnell v Congregation of Christian Brothers Trustees and Another
• United States Government v Montgomery (No 2)