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Scottish Ministers v McGuffie   flag 

[2006] ScotCS CSIH_54
Scottish Court of Session
United Kingdom - Scotland
14th November, 2006

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Scottish Ministers v Buchanan [2006] ScotCS CSOH_121; [2006] CSOH 121; [2007] SCLR 301 Scottish Court of Session United Kingdom - Scotland 4 Aug 2006 BAILII flag 2
Belton v The Director of the Assets Recovery Agency [2006] NICA 2 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 27 Jan 2006 BAILII flag 1
R v Ashton [2006] EWHC 1064 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 2
Scottish Ministers v McGuffie [2006] SLT 1166; [2006] CSIH 54 United Kingdom - Scotland circa 2006 Westlaw flag 8
Walsh v Director of the Assets Recovery Agency [2005] NICA 6; [2005] NI 383 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 26 Jan 2005 BAILII flag 20
Director of the Assets Recovery Agency v Customs and Excise Commissioners and Charrington [2005] EWCA Civ 334 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jan 2005 BAILII flag 5
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
S v Miller [2001] SC 977 United Kingdom - Scotland circa 2001 flag 34
Welch v United Kingdom [1995] ECHR 4; (1995) 20 EHRR 247 European Court of Human Rights Europe 9 Feb 1995 BAILII flag 63
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

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