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Serious Organised Crime Agency v Perry; Serious Organised Crime Agency v Perry (No 2)     25

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Competition and Markets Authority v Volkswagen Aktiengesellschaft, R (On the Application Of)	[2023] EWCA Civ 1506	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Jan 2024	BAILII		1
Fang v HM Attorney General (Jersey) (Rev1)	[2023] UKPC 21	Privy Council	United Kingdom	6 Jun 2023	BAILII
Hungary v Horvath	[2022] EWHC 3484 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	7 Dec 2022	BAILII		3
Gorbachev v Guriev	[2022] EWCA Civ 1270	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Sep 2022	BAILII		2
Caribbean Investment Holdings Ltd and Courtenay Coye LLP v Attorney General of Belize	[2022] BZSC 60	Belize Supreme Court	Belize	25 Jul 2022	CommonLII
R (KBR Inc) v Director of the Serious Fraud Office	[2021] UKSC 2; [2022] AC 519	United Kingdom Supreme Court	United Kingdom	5 Feb 2021	BAILII		18
Faerman v Director of the Serious Fraud Office	[2020] EWHC 1849 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	10 Jul 2020	BAILII		1
Hunter v Revenue & Customs (INCOME TAX :Discovery Assessment)	[2019] UKFTT 312	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	14 May 2019	BAILII
R (Jimenez) v First-tier Tribunal (Tax Chamber)	[2019] EWCA Civ 51; [2019] 1 WLR 2956	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jan 2019	BAILII		8
R (KBR) v Director of the Serious Fraud Office	[2018] EWHC 2368 (Admin); [2019] QB 675	High Court of England and Wales	United Kingdom - England and Wales	6 Sep 2018	BAILII		6
R (oao Jimenez) v FTT	[2017] EWHC 2585 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	20 Oct 2017	BAILII		4
Nuttall v NCA	[2016] EWHC 1911 (Admin); [2016] 4 WLR 134	High Court of England and Wales	United Kingdom - England and Wales	27 Jul 2016	BAILII		5
National Crime Agency v Simkus	[2016] EWHC 255; [2016] EWHC 255 (Admin); [2016] 1 WLR 3481	High Court of England and Wales	United Kingdom - England and Wales	12 Feb 2016	BAILII		13
Serious Fraud Office v Saleh	[2015] EWHC 2119 (QB)	High Court of England and Wales	United Kingdom - England and Wales	21 Jul 2015	BAILII		3
National Crime Agency v Azam	[2014] EWHC 2722 (QB)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2014	BAILII		5
Dar Al Arkan Real Estate Development Co v Refai	[2014] EWCA Civ 715; [2015] 1 WLR 135	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 May 2014	BAILII		25
Application by the Australian Federal Police (No 2)	[2014] VSC 191	Supreme Court of Victoria	Australia - Victoria	11 Apr 2014	AustLII		1
[2014] Hkcfi 145 (30 January 2014)	[2014] HKCFI 145	Hong Kong Court of First Instance	Hong Kong	30 Jan 2014	HKLII
Serious Organised Crime Agency v Azam	[2013] EWCA Civ 970; [2013] 1 WLR 3800	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jul 2013	BAILII		7
R v Bestel	[2013] EWCA Crim 1305	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	19 Jul 2013	BAILII		3
Serious Organised Crime Agency (SOCA) v Azam	[2013] EWHC 1480 (QB)	High Court of England and Wales	United Kingdom - England and Wales	3 Jun 2013	BAILII		2
Serious Organised Crime Agency v O'Docherty (also known as Mark Eric Gibbons)	[2013] EWCA Civ 518	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 May 2013	BAILII		6
Serious Organised Crime Agency v Azam	[2013] EWHC 627 (QB)	High Court of England and Wales	United Kingdom - England and Wales	21 Mar 2013	BAILII		2
R v Waya	[2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188	United Kingdom Supreme Court	United Kingdom	14 Nov 2012	BAILII		125

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Search warrants	[2020] EWLC 396	Law Commission	United Kingdom	7 Oct 2020	BAILII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Perry v Serious Organised Crime Agency	[2011] EWCA Civ 578; [2011] 4 All ER 470; [2011] 1 WLR 2817; [2011] All ER (D) 176	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 May 2011	BAILII		3
Serious Organised Crime Agency v Perry	[2010] EWCA Civ 907; [2011] 1 WLR 542; [2010] All ER (D) 317	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Jul 2010	BAILII		3
Soca v Perry	[2010] EWHC 1711	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII		1
Nationwide Building Society v Dunlop Haywards (DHL) Ltd	[2009] UKHL 17; [2009] 2 All ER 223; [2009] 1 WLR 718; [2009] 2 All ER (Comm) 715; [2009] 1 Lloyds Rep 447; [2009] All ER (D) 189; [2010] 1 Cr App R 285; [2010] Crim LR 643; [2009] PNLR 20	House of Lords	United Kingdom	circa 2009	BAILII		5
R v Goldshield Group plc	[2008] UKHL 17; [2009] 2 All ER 737; [2009] 1 WLR 458; [2009] All ER (D) 89; [2009] 1 Cr App R 33	House of Lords	United Kingdom	circa 2008	BAILII		13
Pattni v Ali	[2006] UKPC 51; [2007] 2 AC 85	Privy Council	United Kingdom	circa 2007	BAILII		14
Société Eram Shipping Co Ltd v Cie Internationale de Navigation	[2003] UKHL 30; [2004] 1 AC 260; [2003] 3 All ER 465; [2003] 2 All ER (Comm) 65; [2003] 3 WLR 21	House of Lords	United Kingdom	circa 2003	BAILII		65
Ashurst v Pollard	[2001] Ch 595	Court of Chancery	United Kingdom	circa 2001	LexisNexis / Westlaw		12
Bank of East Asia Ltd v Scottish Enterprise	[1997] SLT 1213		United Kingdom - Scotland	circa 1997	Westlaw		32
R v Cuthbertson	[1981] AC 470; [1980] 2 All ER 401; [1980] 3 WLR 89; (1980) 71 Cr App R 148		United Kingdom	circa 1981	LexisNexis / Westlaw		32
Government of the Republic of Spain v National Bank of Scotland	[1939] SC 413		United Kingdom - Scotland	circa 1939			3
Elliot v Joicey	[1935] UKHL 3; [1935] AC 209; [1935] All ER 578; [1935] SC (HL) 57	House of Lords	United Kingdom - Scotland	14 Feb 1935	BAILII		32
Cathcart v Cathcart	(1904) 12 SLT 182		United Kingdom - Scotland	circa 1904	Westlaw		3