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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Szepietowski |
[2013] UKSC 65; |
United Kingdom Supreme Court | United Kingdom | 23 Oct 2013 | BAILII |
|
5 |
| Highbury Pension Fund Management Co v Zirfin Investments Management Ltd | [2013] EWCA Civ 1283 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 3 Oct 2013 | BAILII |
|
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| Highbury Pension Fund Management Co v Zirfin Investments Ltd |
[2013] EWHC 238 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 14 Feb 2013 | BAILII |
|
2 |
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | s266 |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Serious Organized Crime Agency v Szepietowski | [2010] EWHC 2570 | High Court of England and Wales | United Kingdom - England and Wales | circa 2010 | BAILII |
|
1 |
| Across Australia Finance Pty Ltd v Kalls |
[2008] NSWSC 783; |
Supreme Court of New South Wales | Australia - New South Wales | 4 Aug 2008 | AustLII |
|
6 |
| Bank of Credit and Commerce International SA v Ali |
[2001] UKHL 8; |
House of Lords | United Kingdom | 1 Mar 2001 | BAILII |
|
539 ![]() ![]() ![]() ![]() ![]() |
| Re Bank of Credit & Commerce International SA (No 8) |
|
United Kingdom | circa 1998 | LexisNexis / Westlaw |
|
65 ![]() ![]() ![]() |
|
| Investors Compensation Scheme Ltd v West Bromwich Building Society |
[1997] UKHL 28; |
House of Lords | United Kingdom | 19 Jun 1997 | BAILII |
|
2526 ![]() ![]() ![]() ![]() ![]() |