Serious Organised Crime Agency v Szepietowski

Core Citations

REFERS TO

• Re Evans, decd
• Beddoe, Re, Downes v Cottam
• Director of Assets Recovery Agency v Creaven and Others

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• Re Grimthorpe, decd
• McDonald v Horn
• Re Dallaway, decd

CONSIDERS

• Serious Organised Crime and Police Act 2005 - Articles : S-109
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-252

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• Proceeds of Crime Act 2002

CONSIDERED in

• Saunders Law v National Crime Agency
• Serious Organised Crime Agency (formerly Assets Recovery Agency) v Szepietowski
• The Serious Organised Crime Agency v John Stefan Uter

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• Serious Organised Crime Agency v Amir Azam and Others Saunders Law Ltd (Interested Party)
• Serious Organised Crime Agency v Agidi
• Serious Organised Crime Agency v Szepietowski
• R v Andrew John Luckhurst
• The Serious Organised Crime Agency (Claimant Respondent) v Amir Azam (Defendant Appellant)

REFERRED in

• Serious Organised Crime Agency v Szepietowski and Others
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others

REPORTED OPINION OF in

• 27/02/2009 Daily Cases
• [06/04/2009] TLR 1
• [2010] 1 WLR 1316

This document cites

• Director of Assets Recovery Agency v Creaven and Others
• Re Dallaway, decd
• Re Evans, decd
• Beddoe, Re, Downes v Cottam
• Re Grimthorpe, decd



See all quotations

• McDonald v Horn
• Proceeds of Crime Act 2002
• Serious Organised Crime and Police Act 2005
• The Proceeds of Crime Act 2002 (Legal Expenses in Civil Recovery Proceedings) Regulations 2005