Robert Tantular v HM Attorney General

Core Citations

CONSIDERS

• R KBR Inc. v The Director of the Serious Fraud Office
• R v Williams
• Brassard v Smith

[See more]

• Tan Chi Fang; Jason Ray Tantular; Sandy Tantular; Michael Tantular v HM Attorney General
• British South Africa Company v Companhia de Mocambique
• King v Serious Fraud Office
• The Representation of Kaplan
• S.D. Freeman, R.K. Freeman and R Freeman v Ansbacher Trustees (Jersey) Ltd
• First Trust Management Ltd AG (as trustee of the Gamma, Lambda and Delta One Trusts) v The Attorney General
• R v Richards (Michael Anthony)
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Clark v Oceanic Contractors Inc.
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Baroque Trust Company v Hindelang
• An Application for A Saisie Judiciaire in Respect of The Realisable Property of Rosenlund
• The Federal Republic of Nigeria v Doraville Properties Corporation and The United States of America
• Williams v London Chartered Bank of Australia

CONSIDERS

• Proceeds of Crime Act 2002
• Criminal Justice Act 1987
• Criminal Justice Act 1993 - Articles : S-62

[See more]

• Proceeds of Crime Act 2002 - Articles : S-84
• Criminal Justice Act 1988

CONSIDERED in

• Tan Chi Fang and 3 others v HM Attorney General
• Robert Tantular v HM Attorney General

REPORTED OPINION OF in

• 2020 (1) JLR 100

This document cites

• R KBR Inc. v The Director of the Serious Fraud Office
• Clark v Oceanic Contractors Inc.
• The Federal Republic of Nigeria v Doraville Properties Corporation and The United States of America
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Blue Holding (1) PTE Ltd v United States of America



See all quotations

• First Trust Management Ltd AG (as trustee of the Gamma, Lambda and Delta One Trusts) v The Attorney General
• Doraville Properties Corporation v HM Attorney General
• Baroque Trust Company v Hindelang
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Tan Chi Fang; Jason Ray Tantular; Sandy Tantular; Michael Tantular v HM Attorney General
• R v Richards (Michael Anthony)
• R v Williams
• The Representation of Batalla-Esquival
• S.D. Freeman, R.K. Freeman and R Freeman v Ansbacher Trustees (Jersey) Ltd
• The Representation of Kaplan
• Brassard v Smith
• An Application for A Saisie Judiciaire in Respect of The Realisable Property of Rosenlund
• Williams v London Chartered Bank of Australia
• British South Africa Company v Companhia de Mocambique
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Criminal Justice Act 1987
• King v Serious Fraud Office
• Cox v Ergo Versicherung AG (formerly known as Victoria)
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders
• Federal Cases - Morrison v. Nat'l Austl. Bank Ltd.