R (Director of the Assets Recovery Agency) v Olupitan

Core Citations

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CONSIDERS

• R v Preddy
• Muneka v Commissioners of Customs and Excise

[See more]

• Atos Consulting Ltd v Avis Europe Plc
• Johnson v Gore Wood & Company (A Firm)
• Hunter and Others v Chief Constable of West Midlands
• R v Thelma Douglas
• Swain v Hillman
• Richards (t/a Colin Richards & Co) v Hughes
• R v El-Kurd
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)

REFERS TO

• Flora v Wakom (Heathrow) Ltd
• Hytrac Conveyors Ltd v Conveyors International Ltd
• R (Hunt) v Criminal Cases Review Commission

FOLLOWS

• Szepietowski v Assets Recovery Agency

APPLIES

• R (the Director of the Assets Recovery Agency) v Green

CONSIDERS

• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Immigration Act 1971 - Articles : S-24

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• Proceeds of Crime Act 2002
• Human Rights Act 1998
• Theft Act 1978
• Proceeds of Crime Act 2002 - Articles : S-240
• Proceeds of Crime Act 2002 - Articles : S-266
• Limitation Act 1980 - Articles : S-27A
• Rehabilitation of Offenders Act 1974 - Articles : S-7

REPORTED OPINION OF in

• [2007] All ER D 112 Feb

CONSIDERED in

• The Serious Organised Crime Agency (Claimant/Appellant) Gary John Robb (Defendant/Respondent) (i) Patricia Anne Clarke and Others (Third Parties)
• R v Susan Tricia Roach
• Christoffel Hendrik Wiese v The Uk Border Agency

[See more]

• The Serious Organised Crime Agency v Hakki Yaman Namli and Another

REFERRED in

• Scottish Ministers v Stirton
• The Assets Recovery Agency v Gheorghe Virtosu and Another
• Serious Organised Crime Agency v Gale and another

[See more]

• Serious Organised Crime Agency v Olden
• Israel Igo Perry and Others v Serious Organised Crime Agency
• Serious Organised Crime Agency v Pelekanos
• Serious Organised Crime Agency v Olden

APPLIED in

• Serious Organised Crime Agency v Gale and another

CITED in

• R (MK (Iran)) v Secretary of State for the Home Department
• Angus v United Kingdom Border Agency

FOLLOWED in

• R v Waya (Terry)

APPEAL RESOLVED in

• R (Director of the Assets Recovery Agency) v Olupitan

AFFIRMED in

• R (Director of the Assets Recovery Agency) v Olupitan

ADOPTED in

• Serious Organised Crime Agency v Agidi

This document cites

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• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Swain v Hillman
• Szepietowski v Assets Recovery Agency
• Hytrac Conveyors Ltd v Conveyors International Ltd
• Johnson v Gore Wood & Company (A Firm)



See all quotations

• R v Thelma Douglas
• Atos Consulting Ltd v Avis Europe Plc
• R v Steven William Montilla & Others
• Richards (t/a Colin Richards & Co) v Hughes
• R v Preddy
• R v El-Kurd
• R (the Director of the Assets Recovery Agency) v Green
• Hunter and Others v Chief Constable of West Midlands
• Flora v Wakom (Heathrow) Ltd
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Muneka v Commissioners of Customs and Excise
• R (Hunt) v Criminal Cases Review Commission
• Rehabilitation of Offenders Act 1974
• Proceeds of Crime Act 2002
• Theft Act 1978
• Limitation Act 1980
• Human Rights Act 1998