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R v Luckhurst   flag  3

[2020] EWCA Crim 1579; [2021] 1 WLR 1807
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
24th November, 2020

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
AA v BB [2021] EWCA Civ 1017 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Jul 2021 BAILII flag
Petrosaudi Oil Services (Venezuela) Ltd v National Crime Agency [2022] EWHC 3213 (Admin) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2022 BAILII flag 1
National Crime Agency v Westminster Magistrates' Court and Ingliston Management [2022] EWHC 2631 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2022 BAILII flag 2
Serious Fraud Office v Litigation Capital Ltd [2021] EWHC 1272 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 May 2021 BAILII flag 16

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
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 flag 7
Serious Fraud Office v X [2005] EWCA Civ 1564 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2005 BAILII flag 18
R v Ap; R v Utd [2001] EWCA Crim 3128; [2008] 1 Cr App R 39 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 1
S (Restraint Order: Release of Assets), Re [2004] EWCA Crim 2374; [2005] 1 WLR 1338; [2004] All ER (D) 05; [2005] 1 Cr App R 17 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 1 Oct 2004 BAILII flag 6
Petrosaudi Oil Services (Venezuela) Ltd v National Crime Agency [2022] EWHC 3213 (Admin) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2022 BAILII flag 1
National Crime Agency v Westminster Magistrates' Court and Ingliston Management [2022] EWHC 2631 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2022 BAILII flag 2
Serious Fraud Office v Litigation Capital Ltd [2021] EWHC 1272 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 May 2021 BAILII flag 16
Serious Organised Crime Agency v Szepietowski [2009] EWHC 1560 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Serious Fraud Office v Lexi Holdings plc [2008] EWHC 2138 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag
Recovery Agency v Craven [2005] EWHC 2726 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1
Peters, Re [1988] QB 871; [1988] 3 All ER 46; [1988] 3 WLR 182 United Kingdom circa 1988 LexisNexis / Westlaw flag 36
A v C (No 2) [1981] QB 962 United Kingdom circa 1981 LexisNexis / Westlaw flag 1
Atlas Maritime Co SA v Avalon Maritime Ltd (The Coral Rose) (No3) [1991] 4 All ER 769; [1991] 1 WLR 917 United Kingdom circa 1991 LexisNexis flag 35
Browne v Browne [1981] FLR 291 Australia circa 1981 Legal Online / Westlaw flag 1
Fitzgerald v Williams [1996] QB 657 United Kingdom circa 1996 LexisNexis / Westlaw flag 49

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