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Director of the Assets Recovery Agency and Walsh, Re   flag  8

[2004] NIQB 21; [2004] 3 BNIL 23
High Court of Justice in Northern Ireland - Queens Bench
United Kingdom - Northern Ireland
1st April, 2004

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Asset Recovery Agency v Stennett, Desrine Ouida and IPS International LLC [2017] JMSC 142 Supreme Court of Jamaica Jamaica 6 Sep 2017 CommonLII flag
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
Scottish Ministers v Doig [2006] ScotCS CSOH_176 Scottish Court of Session United Kingdom - Scotland 23 Nov 2006 BAILII flag
Scottish Ministers v McGuffie [2006] ScotCS CSIH_54 Scottish Court of Session United Kingdom - Scotland 14 Nov 2006 BAILII flag
Scottish Ministers v McGuffie [2006] ScotCS CSOH_34 Scottish Court of Session United Kingdom - Scotland 28 Feb 2006 BAILII flag
Director of Assets Recovery Agency v Green [2005] EWHC 3168 (Admin); [2005] All ER (D) 261 High Court of England and Wales United Kingdom - England and Wales 16 Dec 2005 BAILII flag 33
R (on the application of the Director of the Assets Recovery Agency) v Jia Jin He (N o 2) [2004] EWHC 3021 (Admin) High Court of England and Wales United Kingdom - England and Wales 7 Dec 2004 BAILII flag 12
Director of ARA v Satnam Singh [2004] EWHC 2335 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2004 BAILII flag 4

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s266

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lord Saville of Newdigate v Harnden [2003] NI 239 United Kingdom - Northern Ireland circa 2003 LexisNexis flag 6
R v H [2003] 1 All ER 497; [2003] 2 Cr App R 25; [2003] HRLR 19; (2003) 167 JPN 155; (2003) 167 JP 125; (2003) 71 BMLR 146 United Kingdom circa 2003 BAILII flag 15
R (McCann) v Crown Court at Manchester; Clingham v Kensington [2002] UKHL 39; [2003] 1 AC 787; [2002] 4 All ER 593; [2002] 3 WLR 1313; [2002] All ER (D) 246; [2002] UKHRR 1286; (2002) 166 JPN 850; [2003] 1 Cr App R 27; 13 BHRC 482; (2002) 166 JP 657 House of Lords United Kingdom 17 Oct 2002 BAILII flag 209
Her Majesty's Advocate v McIntosh [2001] 3 WLR 107 United Kingdom circa 2001 LexisNexis / Westlaw flag 19
S v Miller [2001] SC 977 United Kingdom - Scotland circa 2001 flag 34
Lauko v Slovakia [1998] ECHR 26138/95 European Court of Human Rights Europe circa 1998 BAILII flag 4
Schmautzer v Austria [1995] ECHR 40; (1996) 21 EHRR 511 European Court of Human Rights Europe 23 Oct 1995 BAILII flag 5
Air Canada v United Kingdom [1995] ECHR 15; (1995) 20 EHRR 150 European Court of Human Rights Europe 5 May 1995 BAILII flag 58
Raimondo v Italy [1994] ECHR 3; (1994) 18 EHRR 237 European Court of Human Rights Europe 22 Feb 1994 BAILII flag 30
Ozturk v Germany [1984] ECHR 1; (1984) 6 EHRR 409 European Court of Human Rights Europe 21 Feb 1984 BAILII flag 27
Engel v The Netherlands (No 1) [1976] ECHR 3; (1976) 1 EHRR 647 European Court of Human Rights Europe 8 Jun 1976 BAILII flag 199

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