The National Crime Agency v Amanda Nuttall

Core Citations

REFERS TO

• R (Director of Assets Recovery Agency) v Commissioners of Customs and Excise
• Sirius International Insurance Company (Publ) v FAI General Insurance Ltd and Others

CONSIDERS

• Company Directors Disqualification Act 1986
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002

[See more]

• Company Directors Disqualification Act 1986

CITES

• International Finance Corporation v Utexafrica Sprl [QBD (Comm)]
• Apvodedo NV v Collins
• National Crime Agency v Amir Azam & Others

[See more]

• Re H and R (Child Sexual Abuse: Standard of Proof)

CONSIDERED in

• The New India Assurance Company (Trinidad and Tobago) Ltd v Kinetika Consultants Ltd

This document cites

• International Finance Corporation v Utexafrica Sprl [QBD (Comm)]
• National Crime Agency v Amir Azam & Others
• R (Director of Assets Recovery Agency) v Commissioners of Customs and Excise
• Sirius International Insurance Company (Publ) v FAI General Insurance Ltd and Others
• Apvodedo NV v Collins



See all quotations

• Re H and R (Child Sexual Abuse: Standard of Proof)
• Proceeds of Crime Act 2002
• Company Directors Disqualification Act 1986