National Crime Agency v Abacha

Core Citations

CONSIDERS

• Rafidain Bank v Agom Universal Sugar Trading Company Ltd
• Church of Scientology of California v Department of Health and Social Security
• Expandable Ltd and Others v Rubin

[See more]

• Danisco A/S v Novozymes A/S (No 2)
• National Crime Agency v Abacha
• Dubai Bank Ltd v Galadari (No. 2)

CITES

• Science Research Council v Nassé ; Leyland Cars Ltd v Vyas
• Abacha and Others v Secretary of State for Home Department

CONSIDERS

• R (Evans and Another) v Director of Serious Fraud Office
• Energy Financing Team Ltd v Director of the Serious Fraud Office
• Proceeds of Crime Act 2002

[See more]

• Proceeds of Crime Act 2002 - Articles : S-447
• Proceeds of Crime Act 2002

REFERRED in

• R River East Supplies Ltd v Crown Court at Nottingham
• R Terra Services Ltd v The National Crime Agency
• Lonsdale v National Westminster Bank Plc

[See more]

• ZXC v Bloomberg L.P.
• National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd
• The King (on the application of Worcestershire Acutehospitals NHS Trust v Malvern Hills District Council
• Sheikh Mohammed Omar Kassem Alesayi v Bank Audi S.A.L.
• ZXC v Bloomberg L.P.
• Omers Administration Corporation and Others (the “SL Claimants”) v Tesco Plc
• Bloomberg L.P. v ZXC
• Bank Mellat v HM Treasury

CONSIDERED in

• Scipharm Sarl v Moorfields Eye Hospital NHS Foundation Trust
• Parsons v O'Connor
• John Christopher Depp II v News Group Newspapers Ltd

[See more]

• The King (on the application of Worcestershire Acutehospitals NHS Trust v Malvern Hills District Council
• Morten Høegh v Taylor Wessing LLP
• Sheikh Mohammed Omar Kassem Alesayi v Bank Audi S.A.L.
• Multibank FX International Corporation v Von Der Heydt Invest SA
• Ormond A. Williams v Cayman National Bank Ltd
• Tetiana Ieremeieva and Roman Yeremeiev v Estera Corporate Services (BVI) Ltd, Sergii Lagur, Stephan Ivakhiv, Sofia Yeremeieva (A Minor)
• Multibank FX International Corporation v Von Der Heydt Invest SA
• Tetiana Ieremeieva v Sergii Lagur
• R (on the application of River East Supplies Ltd) v The Crown Court at Nottingham Chief Constable of Nottinghamshire Police and Another (Interested Parties)
• Cl Financial Ltd and Colonial Life Insurance Company (Trinidad) Ltd v Proman Holding (Barbados) Ltd, Process Energy (Trinidad) Ltd and Lawrence Duprey

CITED in

• Aurora Cavallari and Others v Mercedes-Benz Group AG
• R Jet2.com Ltd v Civil Aviation Authority
• (1) Minera Las Bambas SA v (1) Glencore Queensland Ltd

DISTINGUISHED in

• (1) Minera Las Bambas SA v (1) Glencore Queensland Ltd

APPLIED in

• Morten Høegh v Taylor Wessing LLP

REPORTED OPINION OF in

• [2016] All ER D 42 Aug
• [2016] Lloyd's Rep FC 497
• [29/09/2016] TLR 1

[See more]

• [2016] 1 WLR 4375

This document cites

• National Crime Agency v Abacha
• R (Evans and Another) v Director of Serious Fraud Office
• Abacha and Others v Secretary of State for Home Department
• Church of Scientology of California v Department of Health and Social Security
• Rafidain Bank v Agom Universal Sugar Trading Company Ltd



See all quotations

• Expandable Ltd and Others v Rubin
• Dubai Bank Ltd v Galadari (No. 2)
• Science Research Council v Nassé ; Leyland Cars Ltd v Vyas
• Energy Financing Team Ltd v Director of the Serious Fraud Office
• Danisco A/S v Novozymes A/S (No 2)
• Proceeds of Crime Act 2002
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
• Civil Procedure Rules 1998