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OB v Director of the Serious Fraud Office   flag  7

[2012] EWCA Crim 67; [2012] 3 All ER 999; [2012] 1 WLR 3170; [2012] All ER (D) 67
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
1st February, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chellapermal v the Financial Conduct Authority [2019] EWHC 2260 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Aug 2019 BAILII flag 2
Henry, Brenton v Gallimore-Rose, Her Honour Mrs D and Attorney General of Jamaica [2016] JMSC 229 Supreme Court of Jamaica Jamaica 20 Dec 2016 CommonLII flag
R (James) v Governor of Birmingham Prison [2015] EWCA Civ 58 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Feb 2015 BAILII flag 2
Director of the Serious Fraud Office v O’Brien [2014] UKSC 23; [2014] AC 1246 United Kingdom Supreme Court United Kingdom 2 Apr 2014 BAILII flag 70
Boral Resources (Vic) Pty Ltd v CFMEU [2013] VSC 572 Supreme Court of Victoria Australia - Victoria 28 Oct 2013 AustLII flag 10
R v Kenny [2013] EWCA Crim 1; [2013] QB 896 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 30 Jan 2013 BAILII flag 4
Sullivan v The Government of the United States of America [2012] EWHC 1680 (Admin) High Court of England and Wales United Kingdom - England and Wales 20 Jun 2012 BAILII flag 8

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s41

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Grant, Re [2011] EWCA Civ 643 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 May 2011 BAILII flag 1
R v Clipston [2011] EWCA Crim 446; [2011] 2 Cr App R (S) 101 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 4 Mar 2011 BAILII flag 7
In re Grant [2011] EWHC 1007 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 1
R v M [2008] EWCA Crim 1901; [2009] 1 WLR 1179 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2009 BAILII flag 1
R v Seddon [2009] EWCA Crim 483; [2009] 2 Cr App R 9 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2009 BAILII flag 3
Daltel Europe Ltd v Makki [2006] EWCA Civ 94; [2006] 1 WLR 2704; [2006] All ER (D) 398 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Feb 2006 BAILII flag 25
Jennings v Crown Prosecution Service [2005] EWCA Civ 746; [2005] 4 All ER 391; [2006] 1 WLR 182 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jun 2005 BAILII flag 54
DPP v Scarlett [2000] 1 WLR 515 United Kingdom circa 2000 LexisNexis / Westlaw flag 7
Cobra Golf Inc v Rata [1998] Ch 109; [1997] 2 All ER 150 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 43
Attorney-General (UK) v Times Newspapers Ltd [1992] 1 AC 191; [1991] 2 All ER 398; [1991] 2 WLR 994 United Kingdom circa 1992 LexisNexis / Westlaw flag 141
O (restraint order: disclosure of assets), Re [1991] 2 QB 520; [1991] 1 All ER 330; [1991] 2 WLR 475 United Kingdom circa 1991 LexisNexis / Westlaw flag 26
Hicks v Feiock 485 US 624; 99 L Ed 2d 721; 108 SCt 1423 United States Supreme Court United States 27 Apr 1988 WorldLII flag 111
Peters, Re [1988] QB 871; [1988] 3 All ER 46; [1988] 3 WLR 182 United Kingdom circa 1988 LexisNexis / Westlaw flag 36
Harman v Secretary of State for the Home Department [1983] 1 AC 280; [1982] 1 All ER 532; [1982] 2 WLR 338 United Kingdom circa 1983 LexisNexis / Westlaw flag 951
Rooney v Snaresbrook Crown Court (1978) 68 Cr App R 78 United Kingdom circa 1978 LexisNexis flag 1
Balogh v St Albans Crown Court [1975] QB 73; [1974] 3 All ER 283 United Kingdom circa 1975 LexisNexis / Westlaw flag 87
Gompers v Buck's Stove & Range Co 221 US 418; 34 LRANS 874; 55 L Ed 797; 31 SCt 492; 34 LRANS 474 United States Supreme Court United States 15 May 1911 WorldLII flag 276
Pooley v Whetham [1880] UKLawRpCh 224; (1880) 15 Ch D 435 United Kingdom 23 Jul 1880 CommonLII flag 7
Turner v Rogers 564 US 10-10 United States Supreme Court United States circa 1911 Westlaw flag 2

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