R v Andrew John Luckhurst
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R v Andrew John Luckhurst
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Core Citations
CONSIDERS
- Vneshprombank LLC (a company registered and (in Liquidation) in the Russian Federation) v Georgy Ivanovich Bedzhamov
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
- Videocon Global Ltd (1st Appellant) Videocon Industries Ltd (2nd Appellant) v Goldman Sachs International
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CONSIDERS
- Proceeds of Crime Act 2002 - Articles : S-41
- Legal Aid, Sentencing and Punishment of Offenders Act 2012
REFERRED in
- PetroSaudi Oil Services (Venezuela) Ltd v National Crime Agency
- The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
CONSIDERED in
- AA & Others v BB
- Jeremiah Timbut Useni v HM Attorney General
- National Crime Agency v Westminster Magistrates' Court
CITED in
REPORTED OPINION OF in
AFFIRMED in
This document cites
- Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
- Syndicat National des Employés de la Commission Scolaire Régionale de l'Outaouais (CSN) v. Union des Employés de Service, Local 298 (FTQ), (1988) 95 N.R. 161 (SCC)
- The Serious Organised Crime Agency (Claimant Respondent) v Amir Azam (Defendant Appellant)
- Fitzgerald v Lloyd Williams
- Re S (Restraint Order: Release of Assets)
