The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
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The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
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Core Citations
REFERS TO
CONSIDERS
- Proceeds of Crime Act 2002
- R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
- Proceeds of Crime Act 2002 - Articles : S-352
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APPLIES
- R v Lewes Crown Court, ex parte Hill
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
CITES
CITED in
- Chatwani and Others v National Crime Agency
- Malabu Oil and Gas Ltd v The Director of Public Prosecutions
- R: HS and 15 others v South Cheshire Magistrates Court and Another
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CONSIDERED in
- R Briah v Canterbury Crown Court
- Job Folayemi Durojaiye v The Crown Court at Croydon
- R Chatwani v National Crime Agency
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REPORTED OPINION OF in
REFERRED in
This document cites
- R v Anwoir and Others
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
- R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
- R (Masters) v HM Revenue and Customs
- Energy Financing Team Ltd v Director of the Serious Fraud Office
