National Crime Agency v Javanshir Feyziyev

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-37

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• Jonathan Nuttall and Another v National Crime Agency
• Lakatamia Shipping Company Ltd v Toshiko Morimoto

CONSIDERS

• R v Steven William Montilla & Others

REFERS TO

• National Crime Agency v Gediminas Simkus and Others
• Fundo Soberano De Angola v José Filomeno Dos Santos
• Memory Corporation and Another v Sidhu and Another

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• Ziyavudin Magomedov v TPG Group Holdings (SBS), LP
• Assets Recovery Agency v Jackson and Others
• Brink's Mat Ltd v Elcombe
• R (Director of the Assets Recovery Agency) v Olupitan
• Thane Imvestments v Tomlinson

CITES

• R v Thelma Douglas
• Szepietowski v Assets Recovery Agency
• R v Anwoir and Others

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• Jennings v Crown Prosecution Service
• R v El-Kurd
• Arab Business Consortium International Finance and Investment Company v Banque Franco-Tunisienne
• Serious Organised Crime Agency v Pelekanos
• Nimenia Maritime Corporation v Trave Gmbh & Company
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another
• National Crime Agency v Amir Azam & Others
• Yxb v Tno
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• National Crime Agency v Davies and Others
• Four Seasons Holdings Incorporated v Brownlie
• Goldman Sachs International v Novo Banco SA Guardians of New Zealand Superannuation Fund and Others v Novo Banco SA
• National Crime Agency v Michael McCready & Others
• Kaefer Aislamientos SA de CV v AMS Drilling Mexico SA de CV
• Assets Recovery Agency v Olupitan and Another
• Serious Fraud Office v Jammal and Another
• Director of Public Prosecutions v Jurijs Briedis Vadims Reskajs
• R v Steven William Montila and Others

This document cites

• Goldman Sachs International v Novo Banco SA Guardians of New Zealand Superannuation Fund and Others v Novo Banco SA
• National Crime Agency v Michael McCready & Others
• National Crime Agency v Gediminas Simkus and Others
• Jonathan Nuttall and Another v National Crime Agency
• Mark Alan Holyoake and Another v Nicholas Anthony Candy and Others (Defendants/Applicants)



See all quotations

• Serious Organised Crime Agency v Pelekanos
• National Crime Agency v Davies and Others
• Four Seasons Holdings Incorporated v Brownlie
• R v Anwoir and Others
• R v Thelma Douglas
• Thane Imvestments v Tomlinson
• R v Steven William Montilla & Others
• National Crime Agency v Amir Azam & Others
• Jennings v Crown Prosecution Service
• Yxb v Tno
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• Brink's Mat Ltd v Elcombe
• Szepietowski v Assets Recovery Agency
• Nimenia Maritime Corporation v Trave Gmbh & Company
• R (Director of the Assets Recovery Agency) v Olupitan
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another
• Birmingham City Council v Mr Shakeel Afsar
• R v El-Kurd
• Memory Corporation and Another v Sidhu and Another
• Kaefer Aislamientos SA de CV v AMS Drilling Mexico SA de CV
• Assets Recovery Agency v Jackson and Others
• Arab Business Consortium International Finance and Investment Company v Banque Franco-Tunisienne
• Proceeds of Crime Act 2002
• Civil Procedure Rules 1998
• R v Steven William Montila and Others
• Lakatamia Shipping Company Ltd v Toshiko Morimoto
• Fundo Soberano De Angola v José Filomeno Dos Santos
• Courts Act, 1981
• Serious Fraud Office v Jammal and Another
• Director of Public Prosecutions v Jurijs Briedis Vadims Reskajs