Serious Organised Crime Agency v Agidi

Core Citations

ADOPTS

• Re H and R (Child Sexual Abuse: Standard of Proof)
• R v W and Another
• R (Director of the Assets Recovery Agency) v Olupitan

CONSIDERS

• Serious Organised Crime Agency v Szepietowski

REFERS TO

• Hunter and Others v Chief Constable of West Midlands
• Director of the Assets Recovery Agency v Singh
• Attorney General's Reference (No. 44 of 2000); R v Peverett (Robin)

[See more]

• R DIRECTOR of The ASSETS RECOVERY AGENCY v T and Others
• Johnson v Gore Wood & Company (A Firm)
• R (Director of the Assets Recovery Agency) v Jia Jin He
• The Assets Recovery Agency v Gheorghe Virtosu and Another
• Calyon v Michailaidis and Others

CITES

• Woodhouse v Consignia Plc; Steliou v Compton
• R v Paulet and Others
• Serious Organised Crime Agency v Gale and another

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• R (Director of the Assets Recovery Agency) v E and B; A v E
• Asiansky Television Plc v Bayer-Rosin
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Habib Bank Ltd v Jaffer and Another
• Stephenson v Garnett
• R (Director of the Assets Recovery Agency) v Olupitan
• Reichel v Magrath
• Szepietowski v Assets Recovery Agency
• R v Gripton (Patricia Ann)
• Serious Organised Crime Agency v Szepietowski and Others
• Aldi Stores Ltd v WSP Group Plc and Others
• R v Croydon Justices, ex parte Dean
• Secretary of State for Trade and Industry v Bairstow
• Szepietowski v Assets Recovery Agency
• Johnson v Gore Wood & Company (A Firm)
• R v Secretary of State for Health ex parte Quintavalle (on behalf of Pro-Life Alliance)
• Hunter and Others v Chief Constable of West Midlands
• Serious Organised Crime Agency v Gale and another

RELIES UPON

• R v Anwoir and Others

CONSIDERS

• R v Abu Hamza
• R (the Director of the Assets Recovery Agency) v Green
• Proceeds of Crime Act 2002

[See more]

• Proceeds of Crime Act 2002
• Criminal Justice Act 1988
• Limitation Act 1980 - Articles : S-27A

REPORTED OPINION OF in

• [2011] Lloyd's Rep FC 276

REFERRED in

• The Serious Organised Crime Agency (Claimant/Appellant) Gary John Robb (Defendant/Respondent) (i) Patricia Anne Clarke and Others (Third Parties)

CONSIDERED in

• The Serious Organised Crime Agency v Agidi and Another

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R (Director of the Assets Recovery Agency) v Olupitan
• Szepietowski v Assets Recovery Agency
• R v Paulet and Others
• R v Secretary of State for Health ex parte Quintavalle (on behalf of Pro-Life Alliance)



See all quotations

• R (Director of the Assets Recovery Agency) v E and B; A v E
• Woodhouse v Consignia Plc; Steliou v Compton
• Johnson v Gore Wood & Company (A Firm)
• R v Anwoir and Others
• R v Gripton (Patricia Ann)
• Attorney General's Reference (No. 44 of 2000); R v Peverett (Robin)
• R (the Director of the Assets Recovery Agency) v Green
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Johnson v Gore Wood & Company (A Firm)
• Hunter and Others v Chief Constable of West Midlands
• Director of the Assets Recovery Agency v Singh
• Serious Organised Crime Agency v Gale and another
• Asiansky Television Plc v Bayer-Rosin
• Secretary of State for Trade and Industry v Bairstow
• Serious Organised Crime Agency v Gale and another
• R (Director of the Assets Recovery Agency) v Jia Jin He
• Szepietowski v Assets Recovery Agency
• Serious Organised Crime Agency v Szepietowski
• Serious Organised Crime Agency v Szepietowski and Others
• Aldi Stores Ltd v WSP Group Plc and Others
• The Assets Recovery Agency v Gheorghe Virtosu and Another
• R (Director of the Assets Recovery Agency) v Olupitan
• R v Abu Hamza
• Stephenson v Garnett
• R v Croydon Justices, ex parte Dean
• R v W and Another
• Habib Bank Ltd v Jaffer and Another
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Hunter and Others v Chief Constable of West Midlands
• Calyon v Michailaidis and Others