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Serious Organised Crime Agency v Agidi   flag  1

[2011] EWHC 175 (QB)
High Court of England and Wales
United Kingdom - England and Wales
7th February, 2011

Legislation Cited

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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Soca v Agidi [2011] EWHC 175 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 1
R v Gripton [2010] EWCA Crim 2260 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Sep 2010 BAILII flag 5
Serious Organised Crime Agency v Gale [2010] EWCA Civ 759; [2010] 1 WLR 2881; [2010] All ER (D) 70 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Jul 2010 BAILII flag 6
Calyon v Michailaidis [2009] UKPC 34; [2007-09] Gib LR 321 Privy Council Gibraltar 15 Jul 2009 BAILII flag 38
[2009] Ewca Crim 1573 [2009] EWCA Crim 1573 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2009 BAILII flag 16
Serious Organised Crime Agency v Szepietowski [2009] EWHC 344 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Gale v Soca [2009] EWHC 1015 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 5
Olupitan v Director of Assets Recovery Agency [2008] EWCA Civ 104 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Feb 2008 BAILII flag 26
Director of the Assets Recovery Agency v Virtosu [2008] EWCA Civ 1228; [2009] 2 All ER 501; [2009] 1 WLR 2808; [2008] All ER (D) 63 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Feb 2008 BAILII flag 8
R v Anwoir [2008] EWCA Crim 1354; [2008] 4 All ER 582; [2009] 1 WLR 980; [2008] All ER (D) 401 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 33
Aldi Stores Ltd v WSP Group plc [2007] EWCA Civ 1260; [2008] 1 WLR 748; [2008] BLR 1; [2007] All ER (D) 433; 115 Con LR 49; [2008] PNLR 14; [2008] CILL 2549 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Nov 2007 BAILII flag 211
Director of the Assets Recovery Agency v Szepietowski [2007] EWCA Civ 766 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jul 2007 BAILII flag 23
R (Director of the Assets Recovery Agency) v E & B [2007] EWHC 3245 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag
Singh v Director of Assets Recovery Agency [2005] EWCA Civ 580; [2005] Crim LR 665; [2005] 1 WLR 3747; [2005] All ER (D) 255 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 May 2005 BAILII flag 3
R (Director of Assets Recovery Agency) v Green [2005] EWHC 3168 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 17
Gender Recognition (Approved Countries and Territories) Order [2005] SI 2005 United Kingdom circa 2005 flag 62
Secretary of State for Trade and Industry v Bairstow [2004] Ch 1 Court of Chancery United Kingdom circa 2004 LexisNexis / Westlaw flag 117
R (Director of Assets Recovery Agency) v He and Chen [2004] EWHC 3021 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 5
Assets Recovery Agency v T [2004] EWHC 3340 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag
R (Quintavalle) v Secretary of State for Health [2003] UKHL 13; [2003] 2 AC 687; [2003] 2 All ER 113; [2003] 2 WLR 692; (2003) 71 BMLR 209 House of Lords United Kingdom 13 Mar 2003 BAILII flag 308
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
Woodhouse v Consignia Plc [2002] EWCA Civ 275; [2002] 2 All ER 737; [2003] 1 WLR 493; [2002] All ER (D) 79 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Mar 2002 BAILII flag 61
Johnson v Gore Wood & Co [2002] UKHL J1214-3; [2002] 2 AC 1 House of Lords United Kingdom circa 2002 BAILII flag 1362
Asiansky Television Plc v Bayer-Rosin (a firm) [2001] EWCA Civ 1792; [2001] All ER (D) 271; [2002] CPLR 111 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Nov 2001 BAILII flag 45
Habib Bank v Jaffer [2000] CPLR 438 United Kingdom circa 2000 flag 16
[1996] AC 563 [1996] AC 563 United Kingdom circa 1996 LexisNexis / Westlaw flag 910
R v Croydon Justices; Ex parte Dean [1993] QB 769; [1993] 3 All ER 129; [1993] 3 WLR 198; (1993) 98 Cr App R 76; [1993] Crim LR 759 United Kingdom circa 1993 LexisNexis / Westlaw flag 84
Hunter v Chief Constable of West Midlands Police [1982] AC 521 United Kingdom circa 1982 LexisNexis / Westlaw flag 1
Stephenson v Garnett [1898] UKLawRpKQB 22; [1898] 1 QB 677 United Kingdom 7 Feb 1898 CommonLII flag 132
Reichel v Magrath [1889] UKLawRpAC 20; (1889) 14 AC 665 United Kingdom 4 Jun 1889 CommonLII flag 408

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