Zamira Hajiyeva v National Crime Agency

Core Citations

RESUELVE RECURSO

• Government of the Republic of Azerbaijan v Hajiyeva

CONSIDERS

• Human Rights Act 1998
• Extradition Act 2003 - Articles : S-87
• Proceeds of Crime Act 2002

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• Proceeds of Crime Act 2002 - Articles : S-362A
• Proceeds of Crime Act 2002 - Articles : S-362B
• Civil Evidence Act 1968 - Articles : S-14
• Terrorism Act 2000 - Articles : SCH-7
• Proceeds of Crime Act 2002
• Human Rights Act 1998
• Criminal Finances Act 2017

REFERS TO

• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another
• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• Pepper (Inspector of Taxes) v Hart

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• Bank of England v Riley and Another
• R (Crown Prosecution Service) v Bolton Magistrates' Court
• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• Serious Organised Crime Agency v Aurang Khan and Others
• Akciné Bendrové Bankas Snoras (in Bankruptcy) v Mr. Vladimir Antonov and Another
• JSC BTA Bank v Ablyazov
• R (on the application of River East Supplies Ltd) v The Crown Court at Nottingham Chief Constable of Nottinghamshire Police and Another (Interested Parties)
• National Crime Agency v Mrs A
• Beghal v DPP

REPORTED OPINION OF in

• [2020] 4 All ER 147
• [2020] Lloyd's Rep FC 199
• [2020] 1 WLR 3209

REFERRED in

• Compagnie Des Grands Hôtels D'Afrique S.A. v Sarah Purdy
• National Crime Agency v Andrew J Baker
• National Crime Agency v Mansoor Mahmood Hussain

CONSIDERED in

• Sir John Saunders Chairman of the Manchester Arena Inquiry v Ben Romdhan (Previously known as Ismale Abedi)

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• National Crime Agency v Mrs A
• Serious Organised Crime Agency v Aurang Khan and Others
• Akciné Bendrové Bankas Snoras (in Bankruptcy) v Mr. Vladimir Antonov and Another
• R (on the application of River East Supplies Ltd) v The Crown Court at Nottingham Chief Constable of Nottinghamshire Police and Another (Interested Parties)



See all quotations

• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• Bank of England v Riley and Another
• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another
• R (Crown Prosecution Service) v Bolton Magistrates' Court
• Pepper (Inspector of Taxes) v Hart
• JSC BTA Bank v Ablyazov
• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• Terrorism Act 2000
• Proceeds of Crime Act 2002
• Extradition Act 2003
• Criminal Finances Act 2017
• Civil Evidence Act 1968
• Beghal v DPP
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Directive 2013/34/EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC of the European Parliament and of the Council and repealing Council Directives 78/660/EEC and 83/349/EEC (Text with EEA relevance)
• Human Rights Act 1998