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National Crime Agency v Odewale   flag  1

[2020] EWHC 1609 (Admin)
High Court of England and Wales
United Kingdom - England and Wales
22nd June, 2020

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
National Crime Agency v Odewale [2020] EWHC 1609 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Angove's Pty Ltd v Bailey [2016] UKSC 47; [2016] 1 WLR 3179; [2016] All ER (D) 147 United Kingdom Supreme Court United Kingdom 27 Jul 2016 BAILII flag 26
National Crime Agency v Atkinson [2015] EWHC 1299 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag
National Crime Agency v Robb [2014] EWHC 4384 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 1
Botham v The Ministry of Defence [2010] EWHC 646 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
Serious Organised Crime Agency v Bosworth [2010] EWHC 645 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2010] EWHC 1614 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 2
Serious Organised Crime Agency v Pelekanos [2009] EWHC 3575 (QB) High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
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
R (on the application of D) v Life Sentence Review Commissioners [2008] UKHL 33; [2008] 4 All ER 992; [2008] 1 WLR 1499; [2009] Fam Law 192; [2008] NI 292; [2008] All ER (D) 119 House of Lords United Kingdom - Northern Ireland circa 2008 BAILII flag 146
R v Anwoir [2008] EWCA Crim 1354; [2008] 4 All ER 582; [2009] 1 WLR 980; [2008] All ER (D) 401 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 33
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
Oshungbure , R v [2005] EWCA Crim 709 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 10 Mar 2005 BAILII flag 2
R (Director of Assets Recovery Agency) v Green [2005] EWHC 3168 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 17
R (Director of Assets Recovery Agency) v He and Chen [2004] EWHC 3021 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag 5
Odewale [2004] EWCA Crim 145 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2004 BAILII flag 3
Bank of Credit & Commerce International (Overseas) Ltd v Akindele [2001] Ch 437; [2000] 4 All ER 221; [2000] 3 WLR 1423 Court of Chancery United Kingdom circa 2001 LexisNexis / Westlaw flag 175
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 340
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 670
Macmillan Inc v Bishopsgate Investment Trust plc (No 3) [1995] 3 All ER 747; [1995] 1 WLR 978 United Kingdom circa 1995 LexisNexis flag 94
Barclays Bank plc v O'Brien [1993] UKHL 6; [1993] QB 109; [1994] AC 180; [1993] 4 All ER 417; [1993] 3 WLR 786; [1994] ANZ Conv R 182 House of Lords United Kingdom 21 Oct 1993 BAILII flag 362
Baden Delvaux & Lecuit v Societe Generale pour Favoriser le Development du Commerce [1992] 4 All ER 161; [1993] 1 WLR 509 United Kingdom circa 1993 LexisNexis flag 334
Midland Bank Trust Co Ltd v Green [1980] UKHL 7; [1981] AC 513; [1981] 1 All ER 153; [1981] 2 WLR 28 House of Lords United Kingdom 11 Dec 1980 BAILII flag 60
Re Hallett's Estate [1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421 United Kingdom 11 Feb 1880 CommonLII flag 308

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