The Assets Recovery Agency v Gheorghe Virtosu and Another

Core Citations

CONSIDERS

• [Court of Session—2d Division.]
• R v El-Kurd

REFERS TO

• R (Director of the Assets Recovery Agency) v Olupitan
• Szepietowski v Assets Recovery Agency
• R v Thelma Douglas

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• Strudwick and Merry
• Re a Solicitor
• Director of the Assets Recovery Agency v Singh
• R v Kordasinski (Leszek)
• R v Humphris
• R v Steven William Montila and Others

CITES

• R v Strudwick (Kevin Vincent)
• Conlon v Simms
• Hunter and Others v Chief Constable of West Midlands

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• R (the Director of the Assets Recovery Agency) v Green
• R v W (N) and Others
• Re a Solicitor
• Director of the Assets Recovery Agency v Singh
• Re H and R (Child Sexual Abuse: Standard of Proof)

DISTINGUISHES

• Hollington v Hewthorn (F.) & Company

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-241
• Proceeds of Crime Act 2002
• Theft Act 1968 - Articles : S-15A

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• Extradition Act 2003
• Criminal Law Act 1977 - Articles : S-1A
• Immigration Act 1971 - Articles : S-25
• Nationality, Immigration and Asylum Act 2002 - Articles : S-143
• Sexual Offences Act 2003
• Sexual Offences Act 1956
• Forgery and Counterfeiting Act 1981 - Articles : S-1
• Forgery and Counterfeiting Act 1981 - Articles : S-3
• Sexual Offences Act 1956 - Articles : S-24
• Sexual Offences Act 1956 - Articles : S-30
• Theft Act 1968 - Articles : S-1
• Civil Evidence Act 1968 - Articles : S-11
• Police and Criminal Evidence Act 1984 - Articles : S-73
• Criminal Justice Act 2003
• Civil Evidence Act 1968
• Law Reform (Contributory Negligence) Act 1945
• Civil Evidence Act 1995
• Criminal Justice Act 1993
• Criminal Justice Act 1988
• Criminal Justice Act 1988 - Articles : S-93C

REFERRED in

• SH v NB (Marriage: Consent)
• Serious Organised Crime Agency v Agidi
• W-A (Children: Foreign Conviction)

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• Vadim Don Benyatov v Credit Suisse Securities (Europe) Ltd
• NT 1 and another v Google LLC (Information Commissioner intervening)

CONSIDERED in

• R (MK (Iran)) v Secretary of State for the Home Department
• Nicai Lambert v The Queen
• Nicai Lambert v The Queen

[See more]

• Finurba Corporate Finance Ltd v Sipp SA & others
• Warren, Welsh, O'Brien, Woodward, Hunt and Lucas v AG
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another

REPORTED OPINION OF in

• [2009] 1 WLR 2808
• [2008] 3 All ER 637
• [2008] Lloyd's Rep FC 225

DISTINGUISHED in

• Warren and Five Others v Attorney General

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R (Director of the Assets Recovery Agency) v Olupitan
• Szepietowski v Assets Recovery Agency
• Conlon v Simms
• R v Lucas (Ruth)



See all quotations

• R v Thelma Douglas
• R v W (N) and Others
• R v Steven William Montilla & Others
• Director of the Assets Recovery Agency v Singh
• R (the Director of the Assets Recovery Agency) v Green
• Director of the Assets Recovery Agency v Singh
• Re a Solicitor
• R v Kordasinski (Leszek)
• Szepietowski v Assets Recovery Agency
• R v Humphris
• R v El-Kurd
• R v Strudwick (Kevin Vincent)
• Hollington v Hewthorn (F.) & Company
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Hunter and Others v Chief Constable of West Midlands
• [Court of Session—2d Division.]
• Re a Solicitor
• Strudwick and Merry
• Sexual Offences Act 1956
• Police and Criminal Evidence Act 1984
• Forgery and Counterfeiting Act 1981
• Criminal Law Act 1977
• Theft Act 1968
• Civil Evidence Act 1995
• Criminal Justice Act 2003
• Law Reform (Contributory Negligence) Act 1945
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Nationality, Immigration and Asylum Act 2002
• Sexual Offences Act 2003