The National Crime Agency v Gary John Robb (I) Patricia Anne Clarke and Others (Additional Claimants)

Core Citations

REFERS TO

• HIH Casualty and General Insurance Ltd v Chase Manhattan Bank and Others

CITES

• El Ajou v Dollar Land Holdings Plc
• Banque Belge pour l'Etranger v Hambrouck
• Leslie (R) v Sheill

[See more]

• Car and Universal Finance Company Ltd v Caldwell
• Lazarus Estates Ltd v Beasley
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Bankers Trust Company v Shapira
• Stocks v Wilson
• McCormick v Grogan
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Re Hallett's Estate. Knatchbull v Hallett
• Latec Investments Ltd v Hotel Terrigal Pty Ltd ((in Liquidation))
• Blacklocks v J.B. Developments (Godalming) Ltd
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-304

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• Proceeds of Crime Act 2002 - Articles : S-241
• Proceeds of Crime Act 2002 - Articles : S-281
• Misuse of Drugs Act 1971
• Theft Act 1968
• Companies Act 1985 - Articles : S-458
• Proceeds of Crime Act 2002 - Articles : S-316
• Proceeds of Crime Act 2002 - Articles : S-307
• Proceeds of Crime Act 2002 - Articles : S-245C

APPEAL RESOLVED in

• ROBB v The National Crime Agency

CONSIDERED in

• David Parker v Financial Conduct Authority

REPORTED OPINION OF in

• [2015] WLR D 1
• [2015] Lloyd's Rep FC 161
• [2015] 3 WLR 23

[See more]

• [2015] 1 CH 520

REFERRED in

• National Crime Agency v Mr Ayodele Odewale
• Baroness Jacqueline Van Zuylen v Rodney Whiston-Dew
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd

This document cites

• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Lazarus Estates Ltd v Beasley
• HIH Casualty and General Insurance Ltd v Chase Manhattan Bank and Others
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV



See all quotations

• Bankers Trust Company v Shapira
• Car and Universal Finance Company Ltd v Caldwell
• Stocks v Wilson
• Golding v Crowle
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Banque Belge pour l'Etranger v Hambrouck
• Leslie (R) v Sheill
• McCormick v Grogan
• El Ajou v Dollar Land Holdings Plc
• Blacklocks v J.B. Developments (Godalming) Ltd
• Latec Investments Ltd v Hotel Terrigal Pty Ltd ((in Liquidation))
• Baring v Noble; Clayton's Case
• Re Hallett's Estate. Knatchbull v Hallett
• Misuse of Drugs Act 1971
• Theft Act 1968
• Proceeds of Crime Act 2002
• Companies Act 1985
• The Proceeds of Crime Act 2002 (Legal Expenses in Civil Recovery Proceedings) Regulations 2005