R (Director of the Assets Recovery Agency) v Jia Jin He

Core Citations

CONSIDERS

• Re H and R (Child Sexual Abuse: Standard of Proof)
• Gough and Another v Chief Constable of Derbyshire; R (Miller) v Leeds Magistrates' Court; Lilley v DPP

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• Jimmie William Frederick Hornal v Neuberger Products Ltd
• R (McCann) v Manchester Crown Court
• Butt v Commissioners of Customs and Excise
• Assets Recovery Agency and in the matter of Walsh and the Proceeds of Crime Act 2002
• R v Hepworth and Fearnley
• R (Mudie and Another) v Dover Magistrates' Court and Another

REFERS TO

• Lloyds Bank v Institute of Cancer Research ; Re Dellow's Will Trusts
• Secretary of State for the Home Department v Rehman
• R v Hepworth and Fearnley

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• Re W (Minors) (Sexual abuse: standard of proof)
• Re H and R (Child Sexual Abuse: Standard of Proof)
• R v H and Another
• Gough and Another v Chief Constable of Derbyshire; R (Miller) v Leeds Magistrates' Court; Lilley v DPP
• Goldsmith v Commissioners of Customs and Excise
• Re G. (A Minor) (Child Abuse: Standard of Proof)
• R (McCann) v Manchester Crown Court

CONSIDERS

• Football Spectators Act 1989
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994

[See more]

• Drug Trafficking Act 1994
• Proceeds of Crime Act 2002
• Football Spectators Act 1989 - Articles : S-14

APPLIES

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

CONSIDERED in

• R (the Director of the Assets Recovery Agency) v Ashton
• National Crime Agency v Mr Ayodele Odewale
• R (the Director of the Assets Recovery Agency) v Green

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• Serious Organised Crime Agency v Olden

REFERRED in

• Scottish Ministers v Stirton
• The Director of The Assets Recovery Agency v Ashton Anr
• Serious Organised Crime Agency v Agidi

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• Warnock and Others in the matter of the Proceeds of Crime Act 2002
• Serious Organised Crime Agency v Olden

CITED in

• The Director of The Assets Recovery Agency v Robert Alan Kean
• R (Director of Assets Recovery Agency) v Commissioners of Customs and Excise

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Butt v Commissioners of Customs and Excise
• R (Mudie and Another) v Dover Magistrates' Court and Another
• Jimmie William Frederick Hornal v Neuberger Products Ltd
• R (McCann) v Manchester Crown Court



See all quotations

• R (McCann) v Manchester Crown Court
• Goldsmith v Commissioners of Customs and Excise
• Re H and R (Child Sexual Abuse: Standard of Proof)
• R (Mudie and Another) v Dover Magistrates' Court and Another
• Gough and Another v Chief Constable of Derbyshire; R (Miller) v Leeds Magistrates' Court; Lilley v DPP
• Assets Recovery Agency and in the matter of Walsh and the Proceeds of Crime Act 2002
• Lloyds Bank v Institute of Cancer Research ; Re Dellow's Will Trusts
• Re G. (A Minor) (Child Abuse: Standard of Proof)
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Re W (Minors) (Sexual abuse: standard of proof)
• Secretary of State for the Home Department v Rehman
• R v Hepworth and Fearnley
• R v Hepworth and Fearnley
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Football Spectators Act 1989
• R v H and Another
• Gough and Another v Chief Constable of Derbyshire; R (Miller) v Leeds Magistrates' Court; Lilley v DPP