Serious Organised Crime Agency v Arran Charlton Coghlan and Another

Core Citations

REFERS TO

• Assets Recovery Agency v Jackson and Others

CONSIDERS

• Templeton v Macfarlane
• Serious Organised Crime Agency v Gale and another

CITES

• Jones v Kernott
• Gibson v HM Revenue and Customs Prosecution Office
• Gibson v HM Revenue and Customs Prosecution Office

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• Serious Organised Crime Agency v Trevor Hymans and Others

FOLLOWS

• Serious Organised Crime Agency v Lundon & Others

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-243
• Proceeds of Crime Act 2002 - Articles : S-266
• Proceeds of Crime Act 2002 - Articles : S-240

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• Civil Evidence Act 1995 - Articles : S-4
• Offences Against the Person Act 1861 - Articles : S-18
• Proceeds of Crime Act 2002 - Articles : S-308
• Proceeds of Crime Act 2002 - Articles : S-316
• Proceeds of Crime Act 2002
• Civil Evidence Act 1995

REPORTED OPINION OF in

• [2012] Lloyd's Rep FC 341

CONSIDERED in

• The Serious Organised Crime Agency (Claimant/Appellant) Gary John Robb (Defendant/Respondent) (i) Patricia Anne Clarke and Others (Third Parties)
• Arran Coghlan v Daniel Bailey and Another
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another

[See more]

• Nicai Lambert v The Queen
• Nicai Lambert v The Queen

REFERRED in

• R Arran Coghlan v William Baxter

This document cites

• Serious Organised Crime Agency v Lundon & Others
• Gibson v HM Revenue and Customs Prosecution Office
• Serious Organised Crime Agency v Gale and another
• Serious Organised Crime Agency v Trevor Hymans and Others
• Gibson v HM Revenue and Customs Prosecution Office



See all quotations

• Assets Recovery Agency v Jackson and Others
• Civil Evidence Act 1995
• Proceeds of Crime Act 2002
• Offences Against the Person Act 1861
• Civil Procedure Rules 1998
• Jones v Kernott
• Serious Organised Crime Agency v Gale and another