National Crime Agency v Andrew J Baker

Core Citations

CONSIDERS

• Mobil Cerro Negro Ltd v Petroleos de Venezuela SA

CONSIDERS

• Serious Crime Act 2007
• Proceeds of Crime Act 2002
• Fraud Act 2006

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• Proceeds of Crime Act 2002 - Articles : S-362B
• Bribery Act 2010
• Theft Act 1968 - Articles : S-17
• Proceeds of Crime Act 2002 - Articles : S-416
• Human Rights Act 1998
• Proceeds of Crime Act 2002 - Articles : S-362A
• Corporation Tax Act 2010
• Theft Act 1968 - Articles : S-21
• Police and Criminal Evidence Act 1984
• Proceeds of Crime Act 2002 - Articles : S-414
• Income Tax (Trading and Other Income) Act 2005 - Articles : S-620
• Human Rights Act 1998
• Police and Criminal Evidence Act 1984
• Serious Crime Act 2007
• Corporation Tax Act 2010
• Criminal Finances Act 2017
• Proceeds of Crime Act 2002
• Covid-19 Credit Guarantee Scheme 2020

REFERS TO

• Hussien v Chong Fook Kam
• Associated Provincial Picture Houses Ltd v Wednesbury Corporation
• A v Secretary of State for the Home Department (No. 2)

[See more]

• R (Bright) v Central Criminal Court
• R (Errington) v Metropolitan Police Authority
• R (Hafner) v Westminster Magistrates Court
• R v Anwoir and Others
• R v Mk and as
• VTB Capital Plc v Nutritek International Corporation
• Commissioners of Inland Revenue and Another v Rossminster Ltd .; Commissioners of Inland Revenue and Another v AJR Financial Services Ltd .; Commissioners of Inland Revenue and Another v Plummer .; Commissioners of Inland Revenue and Another v Tucker,
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• R v K
• Bank Mellat v HM Treasury (No 2)
• Assets Recovery Agency (ex parte) (Jamaica)
• Bank Mellat v HM Treasury (No. 1)
• Zamira Hajiyeva v National Crime Agency

REPORTED OPINION OF in

• [2020] Lloyd's Rep FC 240

REFERRED in

• Vneshprombank v Bedzhamov, Kireeva v Bedzhamov

This document cites

• R v Mk and as
• R v Anwoir and Others
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• Commissioners of Inland Revenue and Another v Rossminster Ltd .; Commissioners of Inland Revenue and Another v AJR Financial Services Ltd .; Commissioners of Inland Revenue and Another v Plummer .; Commissioners of Inland Revenue and Another v Tucker,
• A v Secretary of State for the Home Department (No. 2)



See all quotations

• Mobil Cerro Negro Ltd v Petroleos de Venezuela SA
• R (Errington) v Metropolitan Police Authority
• VTB Capital Plc v Nutritek International Corporation
• R (Hafner) v Westminster Magistrates Court
• Associated Provincial Picture Houses Ltd v Wednesbury Corporation
• R (Bright) v Central Criminal Court
• Hussien v Chong Fook Kam
• Serious Crime Act 2007
• Police and Criminal Evidence Act 1984
• Theft Act 1968
• Income Tax (Trading and Other Income) Act 2005
• Proceeds of Crime Act 2002
• Bribery Act 2010
• Criminal Finances Act 2017
• Corporation Tax Act 2010
• Assets Recovery Agency (ex parte) (Jamaica)
• Bank Mellat v HM Treasury (No 2)
• Bank Mellat v HM Treasury (No. 1)
• R v K
• Zamira Hajiyeva v National Crime Agency
• Human Rights Act 1998