Szepietowski v Assets Recovery Agency

Core Citations

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REFERS TO

• Beaman v A.R.T.S. Ltd
• Sheldon v R H. M. Outhwaite (Underwriting Agencies) Ltd
• Cave v Robinson Jarvis & Rolf

[See more]

• The Canada Trust Company (Plaintiffs) and Others v Wolfgang Otto Stolzenberg and Others (Defendants

RESUELVE RECURSO

• Szepietowski v Assets Recovery Agency

CITES

• Jennings v Crown Prosecution Service
• Sheldon (and Others) v R H. M. Outhwaite (Underwriting Agencies) Ltd (and Others)
• R (the Director of the Assets Recovery Agency) v Green

REVERSES

• Szepietowski v Assets Recovery Agency

DISTINGUISHES

• R (the Director of the Assets Recovery Agency) v Green

CONSIDERS

• Proceeds of Crime Act 2002
• Limitation Act 1980 - Articles : S-32
• Consumer Protection Act 1987 - Articles : S-1

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• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-240
• Limitation Act 1980
• Limitation Act 1980 - Articles : S-27A
• Limitation Act 1980 - Articles : S-1
• Consumer Protection Act 1987

CONSIDERED in

• Serious Organised Crime Agency v Lundon & Others
• R Serious Organised Crime Agency v Lu Wang (First Respondent) Chuan Cheung Wu (Second Respondent)
• AG v Bhojwani

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• Serious Organised Crime Agency v Bosworth and Another
• Cavallier (Sandra) v Commission of Customs
• The Commissioner of Police v The Sum of EC $41, 390.00, Calford George and Peng Zhang
• Assets Recovery Agency v Rowe and Others
• Attorney General and the Minister of Legal Affairs (Enforcement Authority) v Esmeralda Del Rocio Esparza Patino
• Delores Elizabeth Miller v Assets Recovery Agency
• Attorney General and Minister of Legal Affairs Enforcement v Kenith Clifton Bulford
• Detective Sergeant Dwayne Falconer v Michelle Hall
• Dorrette Angella Reynolds v Constable Carol Kerridge
• DPP v Bholah
• The Commissioner of Police v The Sum of EC $41, 390.00

CITED in

• Kishor Arshi Kuchhadia v R
• The Secretary of State for the Home Department v Filit Tuncel and Another
• Serious Organised Crime Agency v Gale and another

[See more]

• R v W (N) and Others
• Angus v United Kingdom Border Agency
• Reclaiming Motion The Scottish Ministers Against Steven Macdonald
• The Scottish Ministers For A Recovery Order In Terms Of Section 266 Of The Proceeds Of Crime Act 2002 V. Brian Ellis
• Mohammed Ahmed V. Her Majesty's Advocate
• Serious Organised Crime Agency v Gale and another
• R (Director of the Assets Recovery Agency) v Olupitan
• National Crime Agency v Javanshir Feyziyev
• Christoffel Hendrik Wiese v The Uk Border Agency
• National Crime Agency v Amir Azam & Others
• Leroy Smith v Commissioner of Customs
• Serious Organised Crime Agency v Agidi

REFERRED in

• The Serious Organised Crime Agency v Hakki Yaman Namli and Another
• National Crime Agency v Mr Ayodele Odewale
• Winston Pusey v Assets Recovery Agency

REPORTED OPINION OF in

• [2008] Lloyd's Rep FC 10

This document cites

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• Szepietowski v Assets Recovery Agency
• Sheldon (and Others) v R H. M. Outhwaite (Underwriting Agencies) Ltd (and Others)
• Jennings v Crown Prosecution Service
• R (the Director of the Assets Recovery Agency) v Green
• Sheldon v R H. M. Outhwaite (Underwriting Agencies) Ltd



See all quotations

• Cave v Robinson Jarvis & Rolf
• Beaman v A.R.T.S. Ltd
• R (the Director of the Assets Recovery Agency) v Green
• Proceeds of Crime Act 2002
• Limitation Act 1980
• Consumer Protection Act 1987
• Civil Procedure Rules 1998