National Crime Agency v Gediminas Simkus and Others
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Core Citations
CONSIDERS
REFERS TO
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
- Jennings v Crown Prosecution Service
- Barratt v Ansell (t/a as Woolf Seddon); Arthur JS Hall & Company v Simons
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CITES
- Malabu Oil and Gas Ltd v The Director of Public Prosecutions
- The Director of The Assets Recovery Agency v Robert Alan Kean
- Serious Organised Crime Agency v Amir Azam and Others
CONSIDERS
CITED in
CONSIDERED in
- The National Crime Agency
- National Crime Agency v Michael McCready & Others
- The King (on the application of Mileage Reclaim Ltd (trading as Taxbuddi)) v North Somerset Magistrates' Court
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REFERRED in
- Hardip Singh aka Peter Virdee v The National Crime Agency
- (1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
- National Crime Agency v K
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REPORTED OPINION OF in
This document cites
- National Crime Agency v Simkus
- The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
- Barratt v Ansell (t/a as Woolf Seddon); Arthur JS Hall & Company v Simons
- Walpole v Partridge & Wilson (A Firm)
- R v Henry Joseph Lunnon
