Serious Organised Crime Agency v Perry

Core Citations

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REFERS TO

• Pollard v Ashurst
• Pattni v Ali
• R v Cuthbertson

[See more]

• R v GG Plc
• The El Condado (No 2)

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002
• Insolvency Act 1986 - Articles : S-306

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• Proceeds of Crime Act 2002 - Articles : S-240
• Proceeds of Crime Act 2002 - Articles : S-282
• Proceeds of Crime Act 2002 - Articles : S-447
• Human Rights Act 1998
• Proceeds of Crime Act 2002 - Articles : S-286
• Civil Jurisdiction and Judgments Act 1982 - Articles : SCH-8
• Proceeds of Crime Act 2002 - Articles : S-316
• Société Eram Shipping Company Ltd v Cie Internationale de Navigation

RESUELVE RECURSO

• Serious Organised Crime Agency v Perry

CITES

• King v Serious Fraud Office
• R (MK (Iran)) v Secretary of State for the Home Department
• Elliot v Lord Joicey

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• Société Eram Shipping Company Ltd v Cie Internationale de Navigation
• Serious Organised Crime Agency v Perry
• Government of the Republic of Spain v National Bank of Scotland
• Israel Igo Perry and Others v Serious Organised Crime Agency
• Elliot v Lord Joicey
• Bank of East Asia Ltd v Scottish Enterprise and Others

CONSIDERED in

• Serious Organised Crime Agency v Amir Azam and Others
• Jean Pierre Bestel and Others v R
• Burgundy Global Exploration Corporation v Transocean Offshore International Ventures Ltd

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• Alexander Gorbachev v Andrey Grigoryevich Guriev
• Guardian Global Capital (Suisse) SA v Jersey Financial Services Commission
• Serious Organised Crime Agency v James Thomas O'Docherty (also known as Mark Eric Gibbons) and Another
• CMA v Volkswagen AG & BMW AG
• Caribbean Investment Holdings Ltd v The Attorney General of Belize
• R Tony Michael Jimenez v The First Tier Tribunal (Tax Chamber)

REFERRED in

• Olden v Land Registrar of Wales
• Serious Organised Crime Agency v Amir Azam and Others Saunders Law Ltd (Interested Party)
• R v Sandeep Singh Gill

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• R Tony Michael Jimenez v The First Tier Tribunal (Tax Chamber) (First Respondent) HM Commissioners for Revenue and Customs (Second Respondent)
• Jonathan Nuttall and Another v National Crime Agency
• CMA v Volkswagen AG & BMW AG
• Julio Faerman v Director of the Serious Fraud Office
• Central District Court of Buda (Hungary) v Marina Horvath
• The Serious Organised Crime Agency (Claimant Respondent) v Amir Azam (Defendant Appellant)
• National Crime Agency v Gediminas Simkus and Others
• R v Clipston (Vincent)
• R v Waya (Terry)

CITED in

• Serious Organised Crime Agency v Trevor Hymans and Others
• The Serious Fraud Office v Ikram Mahamet Saleh
• Alexander Gorbachev v Andrey Grigoryevich Guriev

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• Dar Al Arkan Real Estate Development Company v Al Refai
• National Crime Agency v Amir Azam & Others

DISTINGUISHED in

• Tan Chi Fang and 3 others v HM Attorney General
• R KBR Inc. v The Director of the Serious Fraud Office

APPLIED in

• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office

REPORTED OPINION OF in

• [2013] Lloyd's Rep FC 59
• [2013] 1 AC 182
• [2012] 4 All ER 795

[See more]

• [2012] WLR D 238
• [2012] NR Uned 105
• [17/08/2012] TLR 1
• [2012] 3 WLR 379

This document cites

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• R. v. Clark (D.M.), (2005) 329 N.R. 10 (SCC)
• Israel Igo Perry and Others v Serious Organised Crime Agency
• Pollard v Ashurst
• Société Eram Shipping Company Ltd v Cie Internationale de Navigation
• Elliot v Lord Joicey



See all quotations

• Serious Organised Crime Agency v Perry
• R (MK (Iran)) v Secretary of State for the Home Department
• R v Cuthbertson
• Bank of East Asia Ltd v Scottish Enterprise and Others
• The El Condado (No 2)
• Elliot v Lord Joicey
• Government of the Republic of Spain v National Bank of Scotland
• Pattni v Ali
• Insolvency Act 1986
• Civil Jurisdiction and Judgments Act 1982
• Proceeds of Crime Act 2002
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
• Civil Procedure Rules 1998
• R v GG Plc
• King v Serious Fraud Office
• Société Eram Shipping Company Ltd v Cie Internationale de Navigation
• Human Rights Act 1998