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Scottish Ministers v YK   flag 

[2013] ScotCS CSOH_129
Scottish Court of Session
United Kingdom - Scotland
30th July, 2013

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s266

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[2013] Csoh 129 [2013] CSOH 129 United Kingdom - Scotland circa 2013 flag 1
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
Scottish Ministers v Smith [2009] CSOH 167 United Kingdom - Scotland circa 2009 flag 5
Scottish Ministers v Doig [2009] SLT 1106 United Kingdom - Scotland circa 2009 Westlaw flag 3
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
Scottish Ministers v Buchanan [2008] ScotCS CSOH_5; [2008] CSOH 5 Scottish Court of Session United Kingdom - Scotland circa 2008 BAILII flag 4
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
Director of Assets Recovery Agency v Jackson [2007] EWHC 2553 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 4
Scottish Ministers v McGuffie [2006] SLT 1166; [2006] CSIH 54 United Kingdom - Scotland circa 2006 Westlaw flag 8
Assets Recovery Agency v T [2004] EWHC 3340 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag

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