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R v Luckhurst 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
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		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		2
AA v BB	[2021] EWCA Civ 1017	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	7 Jul 2021	BAILII
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		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
Peters, Re	[1988] QB 871; [1988] 3 All ER 46; [1988] 3 WLR 182		United Kingdom	circa 1988	LexisNexis / Westlaw		36
A v C (No 2)	[1981] QB 962		United Kingdom	circa 1981	LexisNexis / Westlaw		1
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		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		2
AA v BB	[2021] EWCA Civ 1017	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	7 Jul 2021	BAILII
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		16
Vneshprombank LLC v Bedzhamov	[2019] EWCA Civ 1992; [2020] 1 All ER (Comm) 911	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Nov 2019	BAILII		7
Videocon Global Ltd v Goldman Sachs International	[2016] EWCA Civ 130; [2017] 2 All ER (Comm) 800	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Mar 2016	BAILII		8
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
Serious Organised Crime Agency v Szepietowski	[2009] EWHC 1560	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII
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		1
Serious Fraud Office v Lexi Holdings plc	[2008] EWHC 2138	High Court of England and Wales	United Kingdom - England and Wales	circa 2008	BAILII
Recovery Agency v Craven	[2005] EWHC 2726	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII		1
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		18
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		6

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