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R (on the application of the Director of the Assets Recovery Agency) v Jia Jin He (N o 2)   flag  12

[2004] EWHC 3021 (Admin)
High Court of England and Wales
United Kingdom - England and Wales
7th December, 2004

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s240

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Director of the Assets Recovery Agency and Walsh, Re [2004] NIQB 21; [2004] 3 BNIL 23 High Court of Justice in Northern Ireland - Queens Bench United Kingdom - Northern Ireland 1 Apr 2004 BAILII flag 8
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
R (Mudie) v Kent Magistrates' Court [2003] EWCA Civ 1514; [2003] QB 1238; [2003] 2 All ER 631; [2004] RPC 301; [2003] 2 WLR 1344; [2003] All ER (D) 33 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Nov 2003 BAILII flag 14
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
Secretary of State for the Home Department v Rehman [2003] 1 AC 153 United Kingdom circa 2003 LexisNexis / Westlaw flag 144
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 208
Gough v Chief Constable of Derbyshire Constabulary [2002] 2 All ER 985 United Kingdom circa 2002 LexisNexis flag 4
Butt v HM Customs & Excise [2001] EWHC Admin 1066 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag 3
Goldsmith v Customs and Excise Commissioners [2001] EWHC Admin 285; [2001] 1 WLR 1673 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag 20
Lauko v Slovakia [1998] ECHR 26138/95 European Court of Human Rights Europe circa 1998 BAILII flag 4
Re H (Minors) [1996] AC 563 United Kingdom circa 1996 LexisNexis / Westlaw flag 909
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
Re W (Minors) (Sexual Abuse: Standard of Proof) [1994] 1 FLR 419 Australia circa 1994 Legal Online / Westlaw flag 21
In re G (a minor) (1987) 1 WLR 1461 United Kingdom circa 1987 LexisNexis / Westlaw flag 258
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
Re Dellow's Will Trusts [1964] 1 All ER 771; [1964] 1 WLR 451 United Kingdom circa 1964 LexisNexis flag 161
Hornal v Neuberger Products Ltd [1957] 1 QB 247; [1956] 3 All ER 970 United Kingdom circa 1957 LexisNexis / Westlaw flag 255
R v Hepworth [1955] 2 QB 600; 39 Cr App R 152 United Kingdom circa 1955 LexisNexis / Westlaw flag 23

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