Re Stanford International Bank Ltd

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-41
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (England and Wales) (Appeals under Part 2) Order 2012
• Criminal Appeal Act 1968 - Articles : S-33

[See more]

• Proceeds of Crime Act 2002 - Articles : S-40
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

AFFIRMS

• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)

REPORTED OPINION OF in

• [2012] NR Uned 20

CITED in

• Kasilevicius v Deputy Prosecutor General Lithuania
• Munaf Ahmed Zinga Mukundan Pillai v R
• An Informer v A Chief Constable

REFERRED in

• AB and Another v Huddersfield Magistrates' Court and Another
• (1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
• National Crime Agency v Gediminas Simkus and Others

CONSIDERED in

• R (Unaenergy Group Holding Pte Ltd and Others) v Director of the Serious Fraud Office
• Re Phoenix Kapitaldienst GmbH
• The Attorney General v Carlos Manuel De São Vicente

FOLLOWED in

• Cef Holdings Ltd and Another v Brian Mundey and Others

This document cites

• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)