National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-444
• Proceeds of Crime Act 2002 - Articles : S-447

[See more]

• Criminal Justice Act 1988 - Articles : S-77
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

REFERS TO

• Sherratt (W. A.) Ltd v John Bromley (Church Stretton) Ltd
• Peal Furniture Company Ltd v Adrian Share (Interiors) Ltd
• Jennings v Crown Prosecution Service

[See more]

• Abacha and Others v Secretary of State for Home Department
• The Serious Organised Crime Agency (Claimant Respondent) v Amir Azam (Defendant Appellant)
• Blue Holding (1) PTE Ltd v United States of America
• National Crime Agency v Abacha
• Assets Recovery Agency (ex parte) (Jamaica)
• Serious Fraud Office v X

REFERRED in

• PetroSaudi Oil Services (Venezuela) Ltd v National Crime Agency

REPORTED OPINION OF in

• [2022] Lloyd's Rep FC 483