R v Andrew John Luckhurst

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-40
• Proceeds of Crime Act 2002 - Articles : S-41

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• Proceeds of Crime Act 2002 - Articles : S-69
• Proceeds of Crime Act 2002 - Articles : S-245C
• Access to Justice Act 1999
• Access to Justice Act 1999 - Articles : SCH-2
• Human Rights Act 1998 - Articles : S-4
• Drug Trafficking Offences Act 1986
• Civil Procedure Rules 1998
• Legal Aid, Sentencing and Punishment of Offenders Act 2012
• Proceeds of Crime Act 2002
• Drug Trafficking Offences Act 1986
• Legal Aid, Sentencing and Punishment of Offenders Act 2012
• Access to Justice Act 1999

CONSIDERS

REFERS TO

• The Financial Services Authority (a Company Ltd by Guarantee) v John Cecil Anderson and Others
• Pepper (Inspector of Taxes) v Hart
• Re S (Restraint Order: Release of Assets)

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• Re Peters
• R (McCann) v Manchester Crown Court
• AP v Crown Prosecution Service (R v U Ltd and R v AP)
• The Financial Services Authority v Anderson
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Rittson-Thomas and Others v Oxfordshire County Council
• Uber BV and Others v Aslam and Others

AFFIRMS

• R v Andrew John Luckhurst

CONSIDERED in

• Shamim Anwar v London Borough of Ealing Council
• Jeremiah Timbut Useni v HM Attorney General
• Martin Jospeh Rakusen v Mikkel Jepsen

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• Towfeek Ali v The Commissioner of Police of Trinidad and Tobago
• Dmitry Lazarichev v Tsimafei Lyndou

CITED in

• CMK BWI Ltd and 7 others v Attorney General of the Turks and Caicos Islands (on behalf of the Crown and Government of the Turks and Caicos Islands)
• Nippon Yusen Kabushiki Kaisha v Mark McLaren Class Representative Ltd
• The Financial Conduct Authority (A Company Ltd by Guarantee) v Wealthtek LLP (in Special Administration)

REPORTED OPINION OF in

• [2022] Lloyd's Rep FC 519
• [2022] 1 WLR 3818

REFERRED in

• The King (on the application of Fuad Awale) v Secretary of State for Justice
• Aston Risk Management Ltd v Mr Lee Jones

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• U.E.S., Local 298 v. Bibeault, [1988] 2 SCR 1048
• Re S (Restraint Order: Release of Assets)
• R (McCann) v Manchester Crown Court
• The Financial Services Authority (a Company Ltd by Guarantee) v John Cecil Anderson and Others



See all quotations

• Pepper (Inspector of Taxes) v Hart
• The Financial Services Authority v Anderson
• Re Peters
• AP v Crown Prosecution Service (R v U Ltd and R v AP)
• Access to Justice Act 1999
• Proceeds of Crime Act 2002
• Legal Aid, Sentencing and Punishment of Offenders Act 2012
• Legal Aid, Sentencing and Punishment of Offenders Act 2012
• Drug Trafficking Offences Act 1986
• Human Rights Act 1998
• R v Andrew John Luckhurst
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Uber BV and Others v Aslam and Others
• Rittson-Thomas and Others v Oxfordshire County Council