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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Turk |
[2017] EWCA Crim 391; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 6 Apr 2017 | BAILII |
|
2 |
| Revell-Reade v Serious Fraud Office | [2013] EWHC 1483 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 4 Jun 2013 | BAILII |
|
1 |
| Withers LLP v Langbar International Ltd |
[2011] EWCA Civ 1419; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 5 Dec 2011 | BAILII |
|
4 |
| Legislation Name | Provision |
| PROCEEDS OF CRIME ACT 2002 (Cth) |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Serious Fraud Office v Lexi Holdings PLC | [2008] EWCA Crim 144 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | circa 2008 | BAILII |
|
1 |
| Customs and Excise Commissioners v Barclays Bank plc |
[2006] UKHL 28; |
House of Lords | United Kingdom | 21 Jun 2006 | BAILII |
|
172 ![]() ![]() ![]() ![]() |
| Twinsectra Ltd v Yardley |
[2002] UKHL 12; |
House of Lords | United Kingdom | 21 Mar 2002 | BAILII |
|
513 ![]() ![]() ![]() ![]() ![]() |
| K (Restraint Order), In re |
|
United Kingdom | circa 1990 | LexisNexis / Westlaw |
|
2 |
|
| Loescher v Dean |
|
Court of Chancery | United Kingdom | circa 1950 | LexisNexis / Westlaw |
|
23 ![]() ![]() |