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Szepietowski v SOCA   flag  3

[2011] EWCA Civ 856
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
21st July, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Szepietowski [2013] UKSC 65; [2014] AC 338 United Kingdom Supreme Court United Kingdom 23 Oct 2013 BAILII flag 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 flag
Highbury Pension Fund Management Co v Zirfin Investments Ltd [2013] EWHC 238 (Ch); [2013] 3 All ER 327 High Court of England and Wales United Kingdom - England and Wales 14 Feb 2013 BAILII flag 2

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
Serious Organized Crime Agency v Szepietowski [2010] EWHC 2570 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 1
Across Australia Finance Pty Ltd v Kalls [2008] NSWSC 783; (2008) 14 BPR 26,265 Supreme Court of New South Wales Australia - New South Wales 4 Aug 2008 AustLII flag 6
Bank of Credit and Commerce International SA v Ali [2001] UKHL 8; [2002] 1 AC 251; [2001] 1 All ER 961; [2001] 2 WLR 735; [2001] IRLR 292; [2001] ICR 337; [2001] Emp LR 359 House of Lords United Kingdom 1 Mar 2001 BAILII flag 539
Re Bank of Credit & Commerce International SA (No 8) [1998] AC 214; [1997] 4 All ER 568; [1997] 3 WLR 909 United Kingdom circa 1998 LexisNexis / Westlaw flag 65
Investors Compensation Scheme Ltd v West Bromwich Building Society [1997] UKHL 28; [1998] 1 All ER 98; [1998] 1 WLR 896; [1998] 1 BCLC 493; [1997] PNLR 541; 10 Page 913 House of Lords United Kingdom 19 Jun 1997 BAILII flag 2526

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