Szepietowski v Assets Recovery Agency

Core Citations

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CONSIDERS

• LT Piver Sarl v S&J Perfume Company Ltd

REFERS TO

• Jennings v Crown Prosecution Service

CONSIDERS

• Proceeds of Crime Act 2002
• Police and Criminal Evidence Act 1984
• Theft Act 1968 - Articles : S-17

[See more]

• Proceeds of Crime Act 2002 - Articles : S-305
• Proceeds of Crime Act 2002 - Articles : S-240
• Limitation Act 1980

REFERRED in

• Scottish Ministers v Stirton
• The Assets Recovery Agency v Gheorghe Virtosu and Another
• Angus v United Kingdom Border Agency

[See more]

• Serious Organised Crime Agency v Pelekanos
• L.m. For Judicial Review
• Mohammed Ahmed V. Her Majesty's Advocate

CITED in

• Serious Organised Crime Agency v Gale and another
• Serious Organised Crime Agency v Agidi

APPLIED in

• R v W (N) and Others

FOLLOWED in

• R (Director of the Assets Recovery Agency) v Olupitan
• Malloy & Others Re Assets Recovery Agency

CONSIDERED in

• Attorney-General and Minister of Legal Affairs [Enforcement Authority] v Yeshayahu Zirkind
• Leroy Smith v Commissioner of Customs
• R v Anwoir and Others

[See more]

• Serious Organised Crime Agency v Gale and another
• Christoffel Hendrik Wiese v The Uk Border Agency

APPEAL RESOLVED in

• Szepietowski v Assets Recovery Agency

REVERSED in

• Szepietowski v Assets Recovery Agency

This document cites

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• Jennings v Crown Prosecution Service
• LT Piver Sarl v S&J Perfume Company Ltd
• Police and Criminal Evidence Act 1984
• Theft Act 1968
• Proceeds of Crime Act 2002



See all quotations

• Limitation Act 1980