Serious Organised Crime Agency v Szepietowski and Others
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Core Citations
REFERS TO
- Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
- Aldrich v Cooper. Durham v Lankester. Durham v Armstrong
- Investors Compensation Scheme Ltd v West Bromwich Building Society
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CONSIDERS
- Serious Organised Crime Agency (formerly Assets Recovery Agency) v Szepietowski
- Aldrich v Cooper. Durham v Lankester. Durham v Armstrong. [HIGH COURT of CHANCERY]
CONSIDERS
- Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
- Proceeds of Crime Act 2002 - Articles : S-266
REPORTED OPINION OF in
REFERRED in
- The Serious Organised Crime Agency v John Stefan Uter
- Serious Organised Crime Agency v Amir Azam and Others Saunders Law Ltd (Interested Party)
- The Serious Organised Crime Agency (Claimant Respondent) v Amir Azam (Defendant Appellant)
CONSIDERED in
APPEAL RESOLVED in
CITED in
This document cites
- Cheltenham and Gloucester Plc v Appleyard and Another
- Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
- Investors Compensation Scheme Ltd v West Bromwich Building Society
- Bank of Credit and Commerce International SA ((in Liquidation)) v Ali (No. 1)
- Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
