Serious Organised Crime Agency v Athos Thanos Pelekanos

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-266
• Law of Property Act 1925

[See more]

• Trusts of Land and Appointment of Trustees Act 1996

REFERRED in

• National Crime Agency v Mr Ayodele Odewale

This document cites

• Director of Assets Recovery Agency v Creaven and Others
• Law of Property Act 1925
• Proceeds of Crime Act 2002
• Trusts of Land and Appointment of Trustees Act 1996