R (Director of the Assets Recovery Agency) v Olupitan

Core Citations

RESUELVE RECURSO

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

AFFIRMS

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

CITES

• Szepietowski v Assets Recovery Agency
• Hytrac Conveyors Ltd v Conveyors International Ltd
• R (Hunt) v Criminal Cases Review Commission

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• R (the Director of the Assets Recovery Agency) v Green
• Flora v Wakom (Heathrow) Ltd

CONSIDERS

• Proceeds of Crime Act 2002
• Criminal Justice Act 1988
• Criminal Justice Act 1993

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• Proceeds of Crime Act 2002 - Articles : S-240
• Proceeds of Crime Act 2002 - Articles : S-266
• Proceeds of Crime Act 2002 - Articles : S-267

CONSIDERED in

• Serious Organised Crime Agency v Lundon & Others
• Serious Organised Crime Agency v Quereshi
• The Serious Organised Crime Agency (Claimant) Kevin Matthews and Others (Respondents) Jason Crook (Interested Party)

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• The Attorney General v Keith Allen
• The Attorney General v Keith Allen
• Delores Elizabeth Miller v Assets Recovery Agency
• National Crime Agency v Hakki Yaman Namli and Another
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another
• Serious Organised Crime Agency v Bosworth and Another

CITED in

• The Serious Organised Crime Agency (Claimant/Appellant) Gary John Robb (Defendant/Respondent) (i) Patricia Anne Clarke and Others (Third Parties)
• National Crime Agency v Aurang Zeb Khan (Also Known as Aurange Zeb Khan) and Others
• Serious Organised Crime Agency v Trevor Hymans and Others

[See more]

• Serious Organised Crime Agency v Gale and another
• Israel Igo Perry and Others v Serious Organised Crime Agency
• Serious Organised Crime Agency v Agidi
• Christoffel Hendrik Wiese v The Uk Border Agency
• Angus v United Kingdom Border Agency
• Serious Organised Crime Agency v Pelekanos
• Serious Organised Crime Agency v Olden
• R v Waya (Terry)
• The Scottish Ministers For A Recovery Order In Terms Of Section 266 Of The Proceeds Of Crime Act 2002 V. Y.k.
• The Scottish Ministers V. Russell Stirton+alexander Anderson's Executor
• The Scottish Ministers For A Recovery Order In Terms Of Section 266 Of The Proceeds Of Crime Act 2002 V. Brian Ellis
• Serious Organised Crime Agency v Olden
• R (MK (Iran)) v Secretary of State for the Home Department

REFERRED in

• The National Crime Agency v Anthony Wong
• Serious Fraud Office v Jammal and Another
• National Crime Agency v Javanshir Feyziyev

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• National Crime Agency v Mr Ayodele Odewale

REPORTED OPINION OF in

• [2008] Lloyd's Rep FC 253

This document cites

• R (Director of the Assets Recovery Agency) v Olupitan
• Hytrac Conveyors Ltd v Conveyors International Ltd
• R (the Director of the Assets Recovery Agency) v Green
• Flora v Wakom (Heathrow) Ltd
• Szepietowski v Assets Recovery Agency



See all quotations

• R (Hunt) v Criminal Cases Review Commission
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993