National Crime Agency v Mr Ayodele Odewale

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-281
• Proceeds of Crime Act 2002 - Articles : S-357

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• Proceeds of Crime Act 2002 - Articles : S-316
• Crime and Courts Act 2013 - Articles : S-61
• Proceeds of Crime Act 2002 - Articles : S-304
• Proceeds of Crime Act 2002 - Articles : S-243
• Proceeds of Crime Act 2002 - Articles : S-266
• Proceeds of Crime Act 2002 - Articles : S-241
• Proceeds of Crime Act 2002 - Articles : S-242
• Proceeds of Crime Act 2002 - Articles : S-305
• Proceeds of Crime Act 2002 - Articles : S-307
• Proceeds of Crime Act 2002 - Articles : S-306
• Proceeds of Crime Act 2002 - Articles : S-308
• Theft Act 1968 - Articles : S-15
• Criminal Justice Act 1925 - Articles : S-36
• Fraud Act 2006 - Articles : S-2
• Identity Documents Act 2010 - Articles : S-6
• Proceeds of Crime Act 2002
• Crime and Courts Act 2013
• Barclays Bank Plc v O'Brien

CONSIDERS

• R (the Director of the Assets Recovery Agency) v Green

REFERS TO

• R v Kazeem Ladie Oshungbure and Ayodele Oluseye Odewale
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)

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• Midland Bank Trust Company Ltd v Green
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• R (Director of the Assets Recovery Agency) v Jia Jin He
• R (Director of the Assets Recovery Agency) v Olupitan
• Szepietowski v Assets Recovery Agency
• R (the Director of the Assets Recovery Agency) v Green
• R v Anwoir and Others
• R (John Botham) v Ministry of Defence
• Serious Organised Crime Agency v Bosworth and Another
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Foskett v McKeown
• The National Crime Agency v Gary John Robb (I) Patricia Anne Clarke and Others (Additional Claimants)
• The National Crime Agency v Philip Atkinson and Another
• Bailey v Angove's Pty Ltd
• Re D (Secretary of State for Northern Ireland intervening)
• Serious Organised Crime Agency v Athos Thanos Pelekanos

This document cites

• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• R (John Botham) v Ministry of Defence
• The National Crime Agency v Philip Atkinson and Another
• The National Crime Agency v Gary John Robb (I) Patricia Anne Clarke and Others (Additional Claimants)
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council



See all quotations

• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• R v Anwoir and Others
• R v Kazeem Ladie Oshungbure and Ayodele Oluseye Odewale
• Foskett v McKeown
• Barclays Bank Plc v O'Brien
• R (Director of the Assets Recovery Agency) v Jia Jin He
• Szepietowski v Assets Recovery Agency
• Serious Organised Crime Agency v Bosworth and Another
• Serious Organised Crime Agency v Athos Thanos Pelekanos
• R (Director of the Assets Recovery Agency) v Olupitan
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• R (the Director of the Assets Recovery Agency) v Green
• Midland Bank Trust Company Ltd v Green
• Theft Act 1968
• Identity Documents Act 2010
• Proceeds of Crime Act 2002
• Criminal Justice Act 1925
• Crime and Courts Act 2013
• Bailey v Angove's Pty Ltd