R (Director of Assets Recovery Agency) v Commissioners of Customs and Excise

Core Citations

CONSIDERS

• R (Mudie and Another) v Dover Magistrates' Court and Another

RESUELVE RECURSO

• R (Director of Assets Recovery Agency) v Commissioners of Customs and Excise

CITES

• R (Director of the Assets Recovery Agency) v Jia Jin He
• R (Mudie and Another) v Dover Magistrates' Court and Another

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-243
• Proceeds of Crime Act 2002 - Articles : S-266

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• Proceeds of Crime Act 2002

CONSIDERED in

• R (the Director of the Assets Recovery Agency) v Ashton
• Director of The Assets Recovery Agency v (1) Calbert George Prince (2) Derek Lloyd Prince (3) Hortence Adassah Prince
• The Director of The Assets Recovery Agency v Ashton Anr

[See more]

• Hinds Transport Services Ltd v Jose Y Jose Liquid and Solid Waste Management Inc.
• Rudolph Grant v Roxanne Forte
• Angela Juanita Springer v All Seasons Resort-Europa
• Jose Ricardo Sigala v BOI Bank Corporation
• Salon Professionals Ltd v Steve Edward Browne and Derek Elton Browne Personal Representatives of the Estate of Steve Elton Browne
• Rudolph Grant v Roxanne Forte
• Julienne Haynes-seymour v Elliott D. Mottley, Q.C
• Williams v The Supervisory Authority
• Ahmed Williams v The Supervisory Authority
• Jose Ricardo Sigala v BOI Bank Corporation

REFERRED in

• Scottish Ministers v Stirton
• Industrial and Commercial Bank of China Ltd, Mumbai Branch v Anil Dhirajlal Ambani
• The National Crime Agency v Amanda Nuttall

CITED in

• Melody Cammock-Gayle v Heather Urquhart and Glendon B Spence

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R (Mudie and Another) v Dover Magistrates' Court and Another
• R (Mudie and Another) v Dover Magistrates' Court and Another
• R (Director of Assets Recovery Agency) v Commissioners of Customs and Excise
• R (Director of the Assets Recovery Agency) v Jia Jin He



See all quotations

• Proceeds of Crime Act 2002
• Civil Procedure Rules 1998