OB v The Director of the Serious Fraud Office

Core Citations

REFERS TO

• Re Grant (Appellant)

CITES

• Daltel Europe Ltd and Others v Makki and Others
• Re Peters
• Jennings v Crown Prosecution Service

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• R v Howell (Errol) (pet dis)
• R v Clipston (Vincent)
• Cobra Golf Inc. v Rata (no 2)
• Jennings v Crown Prosecution Service

APPROVES

• R v Seddon
• Home Office v Harman

CONSIDERS

• Balogh v St. Albans Crown Court
• R v M
• Pooley v Whetham

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• Re O (Restraint Order: Disclosure of Assets)
• Rooney v Snaresbrook Crown Court
• DPP v Scarlett
• Attorney General v Times Newspapers Ltd
• Drug Trafficking Act 1994
• Proceeds of Crime Act 2002 - Articles : S-41
• Administration of Justice Act 1960 - Articles : S-13
• Extradition Act 2003 - Articles : S-148
• Contempt of Court Act 1981 - Articles : S-14
• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-76
• Drug Trafficking Offences Act 1986
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002 - Articles : S-46
• Proceeds of Crime Act 2002
• Extradition Act 1870
• Criminal Justice Act 1988
• Drug Trafficking Offences Act 1986
• Civil Evidence Act 1995

REPORTED OPINION OF in

• [2012] Lloyd's Rep FC 389
• [2012] 3 All ER 999
• [2012] 1 WLR 3170

CONSIDERED in

• Shawn Eugene Sullivan v The Government of the United States of America (1st Defendant) The Secretary of State for the Home Department (2nd Defendant)
• Deanne Naalini Bazzard v The Director of Public Prosecutions
• Director of the Serious Fraud Office v O'Brien

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• Brenton Henry v Her Honour Mrs. D. Gallimore-Rose

CITED in

• R Gavin James (Claimant/Appellant) v HM Prison Birmingham and Others Birmingham City Council and Another (Interested Parties)
• R v Kenny

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Article 6
• R v Seddon
• R v Clipston (Vincent)
• DPP v Scarlett
• Re Grant (Appellant)



See all quotations

• Balogh v St. Albans Crown Court
• Jennings v Crown Prosecution Service
• Home Office v Harman
• Attorney General v Times Newspapers Ltd
• Daltel Europe Ltd and Others v Makki and Others
• Rooney v Snaresbrook Crown Court
• R v Howell (Errol) (pet dis)
• Re Peters
• R v M
• Re O (Restraint Order: Disclosure of Assets)
• Cobra Golf Inc. v Rata (no 2)
• Pooley v Whetham
• Extradition Act 1870
• Civil Evidence Act 1995
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Extradition Act 2003
• Drug Trafficking Offences Act 1986
• Contempt of Court Act 1981
• Administration of Justice Act 1960
• Powers of Criminal Courts (Sentencing) Act 2000
• Jennings v Crown Prosecution Service