R (Bermingham and Others) v Director of the Serious Fraud Office

Core Citations

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CONSIDERS

• Kacaj (Article 3 – Standard of Proof – Non-State Actors)
• R v Spencer

[See more]

• Devaseelan v Secretary of State for the Home Department
• R v DPP ex parte Kebeline
• R (Razgar) v Secretary of State for the Home Department
• Davison v Davison
• Ullah v Secretary of State for the Home Department
• Atkinson v United States

REFERS TO

• DPP v Stonehouse
• Hill v Chief Constable of South Yorkshire

[See more]

• Welsh and another v Secretary of State for the Home Department and Another
• R v Commissioner of Police of the Metropolis, ex parte Blackburn
• Atkinson v United States
• R v DPP, ex parte C
• R (Andrew Warren) v The Secretary of State for the Home Department
• Associated Provincial Picture Houses Ltd v Wednesbury Corporation
• R v DPP, ex parte Kebeline
• Kakis v Government of the Republic of Cyprus
• Canada (Government of) v Aronson
• R (Razgar) v Secretary of State for the Home Department
• Re Schmidt
• R v Governor of Belmarsh Prison and Another, ex parte Gilligan R v Governor of Exeter Prison and Another, ex parte Ellis
• Wright v Scottish Ministers
• Somchai Liangsiriprasert v United States of America
• R v Governor of Pentonville Prison, ex parte Lee

CONSIDERS

• Backing of Warrants (Republic of Ireland) Act 1965
• Office of the King's Prosecutor, Brussels v Cando Armas and another
• Criminal Justice Act 1987 - Articles : S-1

[See more]

• Extradition Act 2003 - Articles : S-137
• Human Rights Act 1998
• Extradition Act 2003
• Extradition Act 2003 - Articles : S-92
• Extradition Act 2003 - Articles : S-99
• Human Rights Act 1998 - Articles : S-6
• Human Rights Act 1998 - Articles : SCH-1
• Extradition Act 2003
• Human Rights Act 1998
• Financial Services and Markets Act 2000 - Articles : S-348
• Extradition Act 1989 - Articles : SCH-1
• Extradition Act 1870
• Criminal Justice Act 1987
• Extradition Act 2003 - Articles : S-114

APPLIES

• Ullah v Secretary of State for the Home Department

REPORTED OPINION OF in

• CO/0934/2005
• CO/0934/2005
• [2006] 3 All ER 239

[See more]

• [2006] ACD 55
• 21/02/2006 Daily Cases
• [24/02/2006] TLR 1
• [2006] 1 Ex LR 52
• [2007] 2 WLR 635
• [2007] QB 727

CONSIDERED in

• Guy Savage v United States of America
• Charhan Benmaimun v Public Prosecutor of Melun (France)
• Onwuzulike v The Government of the United States of America

[See more]

• Susz v Government of Poland
• Sofia City Court, Bulgaria v Dimintrinka Atanasova-Kalaidzhieva
• Hosseini v Courts of Higher Instance Paris, France
• Cakollari v Government of Albania
• Lynda Thyer v Public Prosecutor at the High Instance Court of Paris, France
• Cristian Popa v Regional Court in Plzen Mestro, Czech Republic
• Hashmi v Government of the United States of America
• An Appeal Under Section 103 of the Extradition and Others v Government of Romania
• Virciglio v The Judicial Authority of the Graz High Court, Austria [DC]
• R (Cityhook Ltd) v Office of Fair Trading
• Tobias Bowen v Secretary of State for Home Department (1st Respondent) The Government of the United States of America (2nd Respondent)
• Raul Angel Fuentes Villota v The 2nd Section of the National High Court of Madrid, Spain
• Baker Tilly UK Audit LLP and Others v Financial Reporting Council and Others
• Tesler v Government of the United States of America
• Office of the Prosecutor General of Turin v Franco Barone
• Re B (Children: Police Investigation)
• The Queen (on the application of Dominic Purvis) v The Director of Public Prosecutions
• Selami Cokaj (aka Valton Gashi) v Secretary of State for the Home Department and Government of Albania
• R (Bary) v Secretary of State for the Home Department [2009] WLR (D)284 [QBD (Admin)]
• Abu Hamza, Khalid Al Fawaz, Abdel Bary, Babar Ahmad, Talha Ahsan v Secretary of State for the Home Department
• Ryan Stage v The Government of the Commonwealth of Australia
• Marek Lewicki v Preliminary Investigation Tribunal of Napoli, Italy
• De Figueiredo v Commonwealth of Australia
• Philip Eric de Figueiredo v Commonwealth of Australia
• AG v Bhojwani
• Christopher Tappin v The Government of the United States of America
• R Tigerfert Ltd v The Environment Agency
• Charles Constable v The Crown Prosecution Service
• Roger Alan Giese v The Government of the United States of America
• R Martin Redston v Director of Public Prosecutions
• R Alina Joseph v The Director of Public Prosecutions
• Minister for Justice and Equality v Dariusz Stalkowski and Another
• R (Corner House Research and Another) v Director of the Serious Fraud Office
• Welsh and another v Secretary of State for the Home Department and Another
• Michael Prest v The Magistrate of District “C”
• Karema Senora Gumbs v Jose Vanterpool
• Fuller v Attorney General
• Kozeny v the Superintendent of HM Fox Hill Prison et Al
• Norris v Government of the United States of America
• Smith v Statutory Authorities Service Commission
• King v Attorney General and Minister of Foreign Affairs
• Danville Walker v Contractor-General
• The Director of Public Prosecutions v Chris Durham also Called Bouye (Deceased), Ian Salandy also Called Bibi, Deon Calliste aslo Called Bom
• Ferguson and Galbaransingh v Attorney General
• The Director of Public Prosecutions v kevon nurse
• Donald Duane O'Connor v The Commissioner of Police
• Ferguson and Galbaransingh v Attorney General
• Nyron “Batt” Erickson v The United States of America
• Leroy King Claimant v [1] The Attorney General [2] Minister of Foreign Affairs Defendants
• Nyron “Batt” Erickson v The United States of America
• [1] Henry Liu [2] Feng Huang Appellants v [1] Attorney General of the Commonwealth of Dominica [2] DPP [3] Comptroller of Customs Respondents [ECSC]
• Earl "bob" Hodge Chad Skelton Carlston Beazer Robert Harrigan Juan Figueroa-valdez Applicants v The Superintendent of Prison The Honourable Attorney General Respondents
• Liu and Haung v Attorney General of the Commonwealth of Dominica, Director or Public Prosecutions and Comptroller of Customs
• Earl Hodge and Roberto Harrigan v Superintendent of Prisons and The Attorney General
• Minister for Justice & Equality v T.E.
• Director of Public Prosecutions v Chris Durham also called Bouye (Deceased) and 2 others
• Nyron “Batt” Erickson v The United States of America
• McKinnon v United States of America
• Smith v Statutory Authorities Service Commission
• Janusz Zimer v Regional Court in Szczecin, Poland
• Ramlal Devata Ramlal and Vidya Ramlal v The Honourable Camille Robinson-Regis Minister of Planning and Development
• Attorney General v Martin
• The Director of Public Prosecutions v Kevon Nurse
• BH (AP) v Lord Advocate; KAS or H (AP) v Lord Advocate
• Jitendra Chawla d.b.a Xtra House v Director of Immigration The Attorney General
• Ferguson and Galbaransingh v Jeremie (Attorney General of Trinidad and Tobago) and Chief Magistrate McNicholls
• Sharma v Brown-Antoine and Others
• Jerry Korbla Kpesunu v The Chief Immigration Officer
• Dencle Vic Barnes Jnr. v Director of Public Prosecutions

REFERRED in

• Thomas Mcgurk v Provincial High Court of Alicante, Spain
• Central Examining Court of the National Court of Madrid v City of Westminster Magistrates' Court and Malkit Singh (first interested party)
• The Government of the United States of America v Keith Stuart Ashley Wood

[See more]

• Slivka v District Court of Prague, Czech Republic
• Webb, De Cauter & Janssen v Criminal Court No. 1 of Lorca (Murcia) Spain
• Rajkovic v County Court in Vukovar Croatia
• Asliturk v City of Westminster Magistrates' Court and another
• R (Malik) v Waltham Forest Primary Care Trust
• An application by Dennis Hutchings for Judicial Review
• Douglas Belbin v The Regional Court of Lille, France
• Sundra Rajoo Nadarajah v Menteri Hal Ehwal Luar Negeri, Malaysia and Others
• Ruiz and Others v Central Court of Criminal Proceedings No 5 of the National Court, Madrid
• JJ Management Consulting LLP v The Commissioners for HM Revenue and Customs
• R Dennis Slade and Richard Pearman v HM Attorney General of England and Wales
• Khan v Government of the United States of America
• Kucera v District Court of Karvina, Czech Republic
• Ryan Stage v The Government of the Commonwealth of Australia
• Ahmad and Aswat v Government of the US
• Jaroslav Atraskevic v Prosecutor General's Office, Republic of Lithuania
• Norris v Government of the United States of America
• R Tigerfert Ltd v The Environment Agency
• Charles Constable v The Crown Prosecution Service
• Paramjit Bagri otherwise known as Peter Singh Bagri v Public Prosecutor Bordeaux Court of First Instance
• R Martin Redston v Director of Public Prosecutions
• The King on the application of World Uyghur Congress v Secretary of State for the Home Department
• Paul William Donald Blanchard v The Juzgado De Instruccion No. 5 De La Audienca Nacional, Spain
• Hanif Mohammed Umerji Patel v The Government of India and Another
• Popoviciu v Curtea De Apel Bucuresti (Romania)
• R (Government of the United States of America) v Bow Street Magistrates Court
• A v Deputy General Public Prosecutor of the Lyon Court of Appeal
• Adam Wawrzyczek v The District Court in Bielsko-Biala, Poland
• R (Syed Talha Ahsan) and Others v Government of the United States of America and Secretary of State for the Home Department
• R (Soma Oil and Gas Ltd) v Director of the Serious Fraud Office
• Minister for Justice and Equality v Adam Stuart Busby
• The Queen (on the application of Hayley Canham) v The Director of Public Prosecutions
• Michael Lynch v Government of the United States of America
• Douglas Belbin v The Regional Court of Lille, France
• Salvis Auzins v Prosecutor General's Office of the Republic of Latvia
• Ali Charaf Damache v DPP and Others
• COL v Director of Public Prosecutions
• Min for Justice v G (RP)
• McKinnon v United States of America
• Government of the United States of America v Tollman
• R (Corner House Research and Another) v Director of the Serious Fraud Office
• Norris v Government of the United States of America (No 2)

CITED in

• R (Harpers Leisure International Ltd) v Chief Constable of Surrey
• Vygandas Pakstys v Prosecutor General's Office of the Republic of Lithuania
• Jerzy Zmyslowski v Regional Court in Lublin, Poland

[See more]

• Sharma v Antoine and Others
• Carl Peter Vernon and Others v Republic of South Africa
• James Osaro Igbinovia v President of the Criminal Division (Seccion Segunda De La Audencia Provincial De Santa Cruz De Tenerife)
• R (Farid Hilali) v Secretary of the Home Department
• Lithuania and Liam Campbell
• Mooney’s (Christopher) Application
• JJ Manangement LLP v The Commissioners for HM Revenue and Customs
• 'L' v DPP & Commissioner of Police for the Metropolis
• R (DPP) v Sheffield Crown Court Peter Barry Goodison and Another (Interested Parties)
• Stuart Irvin Scott v Government of the United States of America
• Ravi Shankaran v The Government of the State of India and Another
• Julien Grout v Financial Conduct Authority
• Arunas Aleksynas and Others v Minister of Justice, Republic of Lithuania and Another
• Attorney General v Marques
• [1] Henry Liu [2] Feng Huang Appellants v [1] Attorney General of the Commonwealth of Dominica [2] DPP [3] Comptroller of Customs Respondents [ECSC]
• R Przemyslaw Ciesielski v District Court in Kalisz, Poland
• R (Raissi) v Secretary of State for the Home Department
• Jerry Korbla Kpesunu Petitioner v The Chief Immigration Officer First Respondent Attorney General Second Respondent

APPLIED in

• Arkadiusz Antczak v Regional Court in Szczecin, Poland
• Norris v Government of the United States of America (No 2)
• R (McKinnon) v Secretary of State for the Home Department

COMMENTED in

• Campbell's (Liam) Application

DISTINGUISHED in

• Andrew Symeou v Public Prosecutor’s Office At The Court of Appeals, Patras, Greece

This document cites

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• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R v DPP, ex parte Kebeline
• Re Schmidt
• Devaseelan v Secretary of State for the Home Department
• Welsh and another v Secretary of State for the Home Department and Another



See all quotations

• R v DPP ex parte Kebeline
• Ullah v Secretary of State for the Home Department
• R v Governor of Belmarsh Prison and Another, ex parte Gilligan R v Governor of Exeter Prison and Another, ex parte Ellis
• Kacaj (Article 3 – Standard of Proof – Non-State Actors)
• Kakis v Government of the Republic of Cyprus
• Hill v Chief Constable of South Yorkshire
• R (Andrew Warren) v The Secretary of State for the Home Department
• Office of the King's Prosecutor, Brussels v Cando Armas and another
• R (Razgar) v Secretary of State for the Home Department
• Canada (Government of) v Aronson
• DPP v Stonehouse
• Hill v Chief Constable of West Yorkshire
• R v Commissioner of Police of the Metropolis, ex parte Blackburn
• R v Spencer
• R v DPP, ex parte C
• Associated Provincial Picture Houses Ltd v Wednesbury Corporation
• Somchai Liangsiriprasert v United States of America
• Atkinson v United States
• R v Governor of Pentonville Prison, ex parte Lee
• Davison v Davison
• Atkinson v United States
• Wright v Scottish Ministers
• Financial Services and Markets Act 2000
• Extradition Act 1870
• Extradition Act 2003
• Extradition Act 1989
• Criminal Justice Act 1987
• Backing of Warrants (Republic of Ireland) Act 1965
• Ullah v Secretary of State for the Home Department
• R (Razgar) v Secretary of State for the Home Department