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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| McKinsley v Crown Prosecution Service |
[2006] EWCA Civ 1092; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 25 Jul 2006 | BAILII |
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18 ![]() |
| P v HM Customs & Excise | [2005] EWHC 877 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 11 May 2005 | BAILII |
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2 |
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | s23 |
| Courts Act 1973 |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Gokal v Serious Fraud Office | [2001] EWCA Civ 368 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 16 Mar 2001 | BAILII |
|
26 ![]() ![]() |
| Government of The United States of America v Montgomery |
[2001] UKHL 3; |
House of Lords | United Kingdom | 23 Jan 2001 | BAILII |
|
47 ![]() ![]() |
| O (restraint order: disclosure of assets), Re |
|
United Kingdom | circa 1991 | LexisNexis / Westlaw |
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26 ![]() ![]() |