Serious Organised Crime Agency v Pelekanos

Core Citations

REFERS TO

• R v El-Kurd
• R v Thelma Douglas
• Szepietowski v Assets Recovery Agency

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• Serious Organised Crime Agency v Olden
• R (Director of the Assets Recovery Agency) v Olupitan
• R (DJ) v Mental Health Review Tribunal; R (on the application of N) v Mental Health Review Tribunal (Northern Region)
• R v Carter (2006)
• R v Anwoir and Others
• R (the Director of the Assets Recovery Agency) v Green
• Assets Recovery Agency v Jackson and Others
• R v Susan Tricia Roach
• Edgington v Fitzmaurice
• R v Steven William Montila and Others
• Re D (Secretary of State for Northern Ireland intervening)

APPLIES

• St. Paul Fire & Marine Insurance Company (U.K.) Ltd v McConnell Dowell Constructors Ltd

CITES

• Serious Organised Crime Agency v Olden
• R (Director of the Assets Recovery Agency) v Olupitan
• R (the Director of the Assets Recovery Agency) v Green

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• R v Steven William Montilla & Others
• R (N) v Mental Health Review Tribunal (Northern Region) and Others

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-266
• Proceeds of Crime Act 2002 - Articles : S-306

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• Proceeds of Crime Act 2002 - Articles : S-305
• Proceeds of Crime Act 2002
• Employment Act 2002

REFERRED in

• Scottish Ministers v Stirton

CONSIDERED in

• Serious Organised Crime Agency v Gale and another
• Nicai Lambert v The Queen
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another

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• Nicai Lambert v The Queen

REPORTED OPINION OF in

• [2010] Lloyd's Rep FC 177

CITED in

• National Crime Agency v Javanshir Feyziyev

This document cites

• R (Director of the Assets Recovery Agency) v Olupitan
• Szepietowski v Assets Recovery Agency
• R v Carter (2006)
• R v Anwoir and Others
• R v Thelma Douglas



See all quotations

• R v Steven William Montilla & Others
• R (the Director of the Assets Recovery Agency) v Green
• Serious Organised Crime Agency v Olden
• R (Director of the Assets Recovery Agency) v Olupitan
• Serious Organised Crime Agency v Olden
• R (DJ) v Mental Health Review Tribunal; R (on the application of N) v Mental Health Review Tribunal (Northern Region)
• R v El-Kurd
• R (the Director of the Assets Recovery Agency) v Green
• R v Susan Tricia Roach
• St. Paul Fire & Marine Insurance Company (U.K.) Ltd v McConnell Dowell Constructors Ltd
• Assets Recovery Agency v Jackson and Others
• Edgington v Fitzmaurice
• Employment Act 2002
• Proceeds of Crime Act 2002
• R v Steven William Montila and Others