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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
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
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
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
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 flag 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 flag 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 flag 7
Serious Organised Crime Agency v Szepietowski [2009] EWHC 1560 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
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
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
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
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
Browne v Browne [1981] FLR 291 Australia circa 1981 Legal Online / 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
Re Stanford International Bank Ltd [2011] Ch 33 Court of Chancery United Kingdom circa 2011 LexisNexis / Westlaw flag 31
Fitzgerald v Williams [1996] QB 657 United Kingdom circa 1996 LexisNexis / Westlaw flag 49
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

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