Ministry of Justice of the Kingdom of the Netherlands v Huseyin Baybasin

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-6
• Drug Trafficking Act 1994

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• Drug Trafficking Act 1994 (Designated Countries and Territories) Order 1996
• Drug Trafficking Act 1994
• Drug Trafficking Act 1994 (Designated Countries and Territories) Order 1996

REFERS TO

• Walpole v Partridge & Wilson (A Firm)
• Arnold v National Westminster Bank Plc
• Laing v Taylor

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• Hunter and Others v Chief Constable of West Midlands
• Re Norris
• Re P
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Allsop v Banner Jones Ltd (trading as Banner Jones Solicitors) and another
• Senel Ahmet v David Paul Tatum

APPLIES