The Attorney General v Carlos Manuel De São Vicente

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-28
• Proceeds of Crime Act 2002 - Articles : S-9

[See more]

• Proceeds of Crime Act 2002 - Articles : S-27
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002 - Articles : S-447
• Police and Criminal Evidence Act 1984 - Articles : S-8

CONSIDERS

• United States of America v Montgomery
• Jennings v Crown Prosecution Service
• Bank Mellat (Appellant (Plaintiff) v Mohammad Ebrahim Nikpour (Respondent

[See more]

• Minister of Finance v AP
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Re Stanford International Bank Ltd
• Dormeuil Fréres S.A. v Nicolian International (Textiles) Ltd
• R v Blatch and Seagar
• Salomon v Salomon and Company
• R v Dimsey (Dermot Jeremy) ; R v Allen (Brian Roger)
• Snook v London and West Riding Investments Ltd
• Prest v Petrodel Resources Ltd
• Trustor AB v Smallbone (No 2)
• Stanley Leslie Miller v R
• R v Harvey
• Doraville Properties Corporation v HM Attorney General
• Showlag v Mansour
• The Imk Family Trust
• Blue Holding (1) PTE Ltd v United States of America
• Short v Treasury Comrs
• Gramophone & Typewriter Company Ltd v Stanley
• Boyle Transport (Northern Ireland) Ltd v R
• R (Wood) v North Avon Magistrates Court
• R v Lewes Crown Court, ex parte Hill

REPORTED OPINION OF in

• BM 2024 SC 26